Spanish Stadium
Santiago, May 11, 2023.
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Sending of Minutes of the Ordinary Shareholders’ Meeting.
Madam President:
In compliance with the provisions of General Rule No. 30 of the Financial Market Commission, we hereby send you a copy of the Ordinary General Shareholders’ Meeting of Sociedad Anónima Estadio Español, held on April 26, 2023, on first call, which is in conformity with its original, which appears in the corresponding minutes book.
Yours sincerely yours,
Javier Viñales Iriarte
General Manager
S.A. Spanish Stadium
Estadio Español de Las Condes – Nevería 4855 – Phone: 410 2300 – Fax: 206 1143
Email: [email protected] – www.estadioespanoldelascondes.cl
SOCIEDAD ANÓNIMA ESTADIO ESPAÑOL
77 ORDINARY STOCKHOLDERS’ MEETING
(First Citation)
In Santiago, Chile, on April 26, 2023, at 8:00 p.m., at the headquarters of Sociedad Anónima Estadio Español, No. 4855 Nevería Street, Las Condes, the Ordinary General Shareholders’ Meeting of Sociedad Anónima Estadio Español was held, on first call, chaired by Mr. Juan Ignacio Maiza Melero, with Mr. Javier Viñales Iriarte, General Manager of the Company, acting as Secretary.
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, for 245,818 shares.
c.- Mr. José Ignacio Cuesta Ezquerra, for 5 shares
d.- Mr. Jorge Cacho Alonso, 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. Luis Miguel de Pablo Ruíz, for 3 shares
The Chairman states that the aforementioned shareholders have signed an attendance list, according to which a total of 245,847 shares are present and represented.
Pursuant to Article 68 of Law 18,046, the quorum required to constitute the Ordinary General Shareholders’ Meeting is deemed to be met.
NOTICE OF MEETING AND OTHER FORMALITIES
The call to the Ordinary Shareholders’ Meeting was announced by means of notices published in the electronic newspaper El Mostrador, on April 10, 11 and 12, 2023, for the first call, thus complying with the formalities established in Article 59 of Law 18,046 of the Corporations Law and the Company’s Bylaws.
For the purposes of this Meeting, holders of shares registered in the Shareholders’ Registry may participate and exercise their rights to speak and vote up to 5 days prior to this Ordinary Meeting.
The annual report and balance sheet were made available to all shareholders 15 days prior to this Meeting in compliance with the Corporations Law.
In accordance with the foregoing, all the requirements established in the legal regulations and in the Company’s Bylaws have been complied with.
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
The minutes were approved.
REPORT AND BALANCE SHEET YEAR 2022
It is the responsibility of the Shareholders’ Meeting to decide on the Company’s annual report and balance sheet as of December 31, 2022, which the Board of Directors submits to the shareholders.
The Chairman proposes to omit the reading of these documents, since they have been made available to the shareholders and each of them has a copy, which is unanimously approved.
The shareholders present unanimously approved the Company’s annual report and balance sheet as of December 31, 2022, which showed a profit of $73,919,709.
ELECTION OF THE BOARD OF DIRECTORS
In accordance with the provisions of the Company’s bylaws and following the call of this Ordinary General Shareholders’ Meeting, the Board of Directors was completely renewed for the next two years.
The Meeting continued and according to the guidelines, the shareholders proceeded to appoint the following Directors:
1.- Juan Ignacio Maiza Melero
Jorge Cacho Alonso
3.- José Ignacio Cuesta Ezquerra
4.- Juan Cristóbal Gilabert Serrano
5.- María del Pilar Casasempere González
6.- Julián San Martín Arjona
Luis Miguel de Pablo Ruíz
8.- Jaime Carafi Melero
Carlos Calera González
10.- Juan Francisco Noriega Cáraves
11.- Juan Carlos Erenchun Soler
APPOINTMENT OF EXTERNAL AUDITORS
In accordance with the provisions of General Rule No. 473 of the Financial Market Commission, the Board approves the appointment of CEYA CHILE Consultores y Auditores de Empresas Ltda. as external auditors for the year 2023.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1ba63ec2e0b2286a149445d4ac574be7VFdwQmVVMTZRVEZOUkVsM1RYcFpkMDFuUFQwPQ==&secuencia=-1&t=1683842521
