SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, May 25, 2023
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins N° 1499
Santiago
From our consideration:
We inform you that yesterday, Wednesday, May 24, 2023, at 6:00 p.m., the Ordinary General Meeting of Shareholders of the Sociedad Anónima de Deportes Club de Golf Santiago was held, in second summons.
The resolutions adopted by the Shareholders’ Meeting were as follows:
1. Approval of the Annual Report and Balance Sheet for 2022. The Meeting approved by acclamation the Annual Report and Balance Sheet corresponding to the year 2022.
2. Appointment of External Auditors. The Board approved by acclamation to appoint “Grant Thornton Chile” as an external audit firm.
3. Journal for publications. The Board approved by acclamation to designate the electronic newspaper “El Líbero”, for the publications to be published by the Society.
Letterhead:
DS Eyzaguirre Letelier
General Manager
Sociedad Anónima de Deportes
Club de Golf Santiago
Sincerely yours,
Dc. Santiago Stock Exchange
Electronic Stock Exchange
Av. Presidente Riesco 3700, Las Condes, Santiago
Phone 227193200
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a516a4c0a8d2ec059feed764e9b8ffe5VFdwQmVVMTZRVEZOUkVsNVRtcEJORTlCUFQwPQ==&secuencia=-1&t=1685034601
