That and españo”
Las Condes – Chile
Santiago, May 12, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. : Minutes of the Ordinary Meeting of
Shareholders.
Madam President:
Complying with the provisions of General Standard No. 2 30 of the
Commission for the Financial Market, we send to you, copy of the Meeting
Ordinary Shareholders of the Sociedad Anónima Estadio Español, held
dated April 28, 2022, in first summons, and which is
in accordance with its original, which appears in the corresponding minute book.
Yours sincerely yours,
Javier Viñales Iriartk
: General Manager Ñ
and S.A. Estadio Español EMS Y
Mou
Estadio Español de las Condes Neveria 4855 – Phone: 2 2410 2300
Email: contactoBeespanol.cl – www.eespanol.cl
SOCIEDAD ANONIMA ESTADIO ESPAÑOL
76 ORDINARY SHAREHOLDERS’ MEETING
(First Citation)
In Santiago de Chile, on April 28, 2022, at 8:00 p.m., at the headquarters of the
Sociedad Anónima Estadio Español, de calle Nevería N2 4855, Las Condes, was taken to
effect of the Ordinary General Meeting of Shareholders of the Sociedad Anónima Estadio
Spanish, in first summons, under the Presidency of Don Juan Ignacio Maiza Melero,
acting as Secretary Mr. Javier Viñales Iriarte, General Manager of the Company.
ASSISTANCE
The following shareholders were present:
a.- Mr. Juan Ignacio Maiza Melero, for 3 shares
b.- Deportes Estadio Español, represented by Mr. Juan Erenchun Soler, by
246,615 shares
c.- Mr. José Ignacio Cuesta Ezquerra, for 5 shares
d.- Mr. Juan Francisco Noriega Cáraves, for 5 shares
e.- Don Juan Erenchun Soler, for 5 shares
f.- Mr. Juan Cristóbal Gilabert Serrano, for 5 shares
g.- Mrs. María del Pilar Casasempere González, for 3 shares
h.- Mr. Carlos Calera González, for 7 shares
The Chairman records that the above-mentioned shareholders have signed a list.
of assistance, according to which a
Total of 246,648 shares.
According to the provisions of Article 68 of Law 18,046, the
quorum required to constitute the Ordinary General Meeting of Shareholders.
NOTICE OF MEETING AND OTHER FORMALITIES
The summons to the Ordinary Shareholders’ Meeting was announced by means of notices
published in the electronic newspaper El Mostrador, on April 11, 12 and 13, 2022,
for the first summons, thus complying with the formalities established in the
Article 59 of Law 18,046 on Corporations and the Bylaws of the Company.
For the purposes of this Meeting, they may participate and exercise their rights to speak and vote.
holders of shares registered in the Shareholders’ Register up to 5 days after
anticipation of this Ordinary Meeting.
The report and balance sheet were available to all shareholders with 15 days
in anticipation of this Meeting in compliance with the Law on Corporations.
In accordance with the above, all requirements have been met.
established in the legal regulations and in the Bylaws of the Company.
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
The minutes were approved.
REPORT AND BALANCE YEAR 2021
It is the responsibility of the Meeting to decide on the report and balance sheet of the Company at
December 31, 2021, which the Board of Directors presents to shareholders.
Mr President, he proposes that these documents should not be read out, since
They have been placed at the disposal of the shareholders and each of them
It has a copy, which is approved unanimously.
The report and
Company’s balance sheet as of December 31, 2021, which showed a profit of
$8.603.957.-
APPOINTMENT OF EXTERNAL AUDITORS
In accordance with the provisions of General Rule N* 328, of the Commission
for the Financial Market, the Board approves to appoint as external auditors for
the year 2022, to the company CEYA CHILE Consultores y Auditores de Empresas Ltda., the
which are duly registered in the Register of Audit Companies
External of said Institution.
OTHER MATTERS WITHIN THE COMPETENCE OF THE BOARD
The Shareholders’ Meeting agrees, for now, not to deliver dividends to shareholders
of the Company, charged to the year 2021, given that the profit of that year
absorb the accumulated losses of the Company, as established in the law of
Corporations.
The President reports that transactions between related parties are
duly recorded and reported in the balance sheet and financial reports of the
Society. The Shareholders’ Meeting unanimously approves such transactions.
The Shareholders’ Meeting unanimously agrees, not to assign, for now,
remuneration to the Board of Directors of the Company.
The Shareholders’ Meeting unanimously approves the legal publications
concerning the operation of the Company in the electronic newspaper El Mostrador.
MISCELLANEOUS
Mr. Calera comments that in 2024, the loan contract between the
Society and Sports Spanish Stadium, and therefore, considers it necessary to begin to
Study with lawyers and tax advisors a new contract that reflects the
Current situation with current regulations.
Mr. Mr. Maiza accepted Mr. Maiza’s request. Calera and proposes the formation of a
Board commission to begin work on this issue. Independent of
previous, Mr. Cuesta asks Mr. Manager who commissions the lawyers of the Stadium
a report in law regarding the clauses of the current loan,
especially as regards the format of compensation for the use of
facilities.
Mr. Calera proposes to consult the Baraona office that they have just worked
with the Stadium in the process of fusion.
SIGNATURE OF THE MINUTES
The shareholders present were appointed Mr. José Ignacio Cuesta Ezquerra, Mr.
Juan Francisco Noriega Cáraves, and Don Juan Cristóbal Gilabert Serrano, so that
sign the minutes jointly with the President and Secretary.
REDUCTION TO PUBLIC DEED
The General Manager, Mr. Javier Viñales Iriarte, is empowered to act
Individually reduce to public deed all or part of this act.
The attendance of the shareholders is appreciated and there being no other matter that
The meeting rose at 9.45 p.m. )
EV to
JAVIER VIÑALES IRIARTE
GENERAL MANAGER
€
JOSE IGNACIO CUESTA EZQUERRA-
SHAREHOLDER SHAREHOLDER
-_to
MORE and
JUAN OBAL GILABERT RANO
SHAREHOLDER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1e1f031090a2eb9e86576bf6800deacfVFdwQmVVMXFRVEZOUkVVMFRtcFZNazVSUFQwPQ==&secuencia=-1&t=1682376108
