ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N?* 262
Santiago, April 10, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders’ Meeting.
Madam President:
I hereby inform you that by agreement of the Board of Directors of S.A. Estadio
Spanish, in a session dated March 29, 2023, a General Meeting has been summoned
Ordinary Shareholders, in first summons for Wednesday, April 26,
2023, at 20:00 hours, at the offices of the Company, all in accordance with the
provided in the statutes governing the Company.
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 the financial year 2022 and the statements
Financial.
3.- Election of directors.
4.- Appointment of external auditors.
5.- Other matters of the Ordinary Meeting.
All previous agreements must be adopted in strict accordance with the Statute
Social; the Law on Corporations and its Regulations, without prejudice to the rules
issued by the Superintendence of Securities and Insurance. 2
The qualifications of powers, if applicable, are. will be held on the same day as the Meeting
before its realization. >
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Without further ado, he greets you sincerely,” E!
h _- are
Javier Viñales Iriarte =
, General Manager
S.A. Spanish Stadium
Estadio Español de Las Condes – Nevería 4855 – Phone: 2 2410 2300 – Fax: 2 2206 1143
Email:contact(Veespanol.cl www.estadioespanoldelascondes.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b2ecf9147c28af73911119964941d80VFdwQmVVMTZRVEJOUkVVeFRWUkpNMDFuUFQwPQ==&secuencia=-1&t=1682376108
