SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Company’s Ordinary General Shareholders’ Meeting
Anónima de Deportes Club de Golf Santiago, cited for Wednesday, April 19, 2023, at
18:00 hours, it was not carried out due to lack of quorum.
Consequently, the Board of Directors of the Sociedad Anónima de Deportes Club de Golf Santiago, meeting
In an Extraordinary Session, on Wednesday, April 19, it was agreed to summon the shareholders to
Ordinary General Meeting of Shareholders, in second summons, for Wednesday 24 of
May 2023 at 6:00 p.m., which will take place at the headquarters of the Company, located at
Avda. Presidente Riesco NO 3.700, Commune of Las Condes.
The matters for which the Ordinary General Meeting has been cited are the following:
1.- Report of the Company’s Annual Report and Balance Sheet as of December 31, 2022 and others
matters of Ordinary Meetings, in accordance with the Law and the Bylaws.
3.- Appointment of External Auditors.
4.- To deal with the other matters of Ordinary Meetings, in accordance with the Law and the Statute
Social.
The notices of summons to this Ordinary General Meeting in second summons, will be published in the
electronic newspaper El Líbero on Monday 8, Monday 15 and Wednesday 17 May 2023.
Sincerely yours,
Antonio Eyzaguirre Letelier
General Manager
Sociedad Anónima de Deportes
Club de Golf Santiago
copy: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Av. Presidente Riesco 3700, Las Condes, Santiago
Phone 227193200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3abc566b2cc1b1ac45b73ca14224b957VFdwQmVVMTZRVEJOUkVVeVQxUmpkMDVCUFQwPQ==&secuencia=-1&t=1682376108
