To sor:
OS Las Condes – Chile
ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N* 262
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
I hereby inform you that by agreement of the Board of Directors of S.A.
Estadio Español, in a session dated March 30, 2022, has been summoned to the Ordinary General Meeting
of Shareholders, in first summons for Thursday, April 28, 2022, at 8:00 p.m., in
the offices of the Company, all in accordance with the provisions of the statutes governing the
Society.
The purpose of the Board shall be:
1.- The examination of the situation of the Company and the report of the external auditors.
2.- Approval of the report, the balance sheet for 2021 and the financial statements.
3.- Appointment of external auditors.
4.- Other matters of the Ordinary Meeting.
All previous agreements must be adopted with strict adherence to the
Bylaws; the Law on Corporations and its Regulations, without prejudice. of the ras
issued by the Commission for the Financial Market. ,
And
The qualifications of powers, if applicable, shall be made “on the same day as
the Board before its realization.
Yours sincerely yours,
Estadio Español de las Condes Neveria 4855 – Phone: 2 2410 2300
Email: contactoGeespanol.cl – www.eespanol.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e816332f65503b73c998b106ec5f0caVFdwQmVVMXFRVEJOUkVVd1RsUkZNazVuUFQwPQ==&secuencia=-1&t=1682376108
