ESSENTIAL FACT
SOCIEDAD INMOBILIARIA BELLAVISTA S.A. IN LIQUIDATION
Registration Registry of Securities N* 928
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
REF.: Return of capital
Dear Madam President,
In accordance with the provisions of Circular No. 660, dated 22
October 1986, of your Commission, and duly authorized, I comply with informing this
Commission, as an essential fact, that in a session held on May 25, 2022,
the Extraordinary Shareholders’ Meeting of Sociedad Inmobiliaria Bellavista S.A. in Liquidation
approved the payment of a return of capital in the amount of 5.39 pesos, per share, charged to the
process of liquidation of the company approved by Extraordinary Shareholders’ Meeting held on
April 29, 2016. In turn, the Liquidation Committee of the Company, in a session held on 08
of March 2023, and duly empowered for that purpose by the aforementioned Board, agreed that said
refund will be made from April 11, 2023 through the company SERPEL.
The shareholders of the
Company in proportion to its respective participation in the share capital, according to the number of shares
which they have registered in the register of shareholders at midnight on the fifth working day preceding the
Date of return.
The notice referred to in Section Il of the aforementioned Circular N*660 is
will publish on Monday, March 13, 2022, in the “Diario Concepción” of Concepción.
Form N*2 establishing the same circular N*660 is attached,
duly completed and signed by the undersigned
Without further ado, he offered his compliments to the President.
Luis Claudio Vicencio Cortes
General Manager
Inmobiliaria Bellavista S.A. In Liquidation
LCVC/vmr
C.C,: Bolsa de Comercio – Santiago
Electronic Exchange of Chile – Santiago
Brokers Exchange – Valparaiso
COMMISSION FOR
FINANCIAL MARKET
CHILE
FORM N*2 Internal Use : SVS Parties Office
RETURN OF CAPITAL
00.1 Original information SI 00.2 Submitted date: : 10-03-2023
1. Identification of the Society and the Movement
1.01 R.U.T. : 76.406.900-5 1.02 Shipping date Original Form : 10-03-2023
1.03 Company name : Sociedad Inmobiliaria Bellavista S.A. In Liquidation
1.04 N” Reg. Values : 928 1.05 Series Affects : UNICA
Individualization of the
1.06 —- 1.07 or —
movement
2. Agreement and Amount of the distribution
2.01 Date of Agreement : September 13, 2022
2.02 Termination of Resolution: 4 (1: Ordinary General Meeting of Shareholders 2: Extraordinary Meeting
of shareholders 3: Board Session 4: Liquidator
2.03 Amount of the distribution 4.39 for each share 2.04 Currency type : $ (Chilean peso)
3. Shares and shareholders with rights
3.01 Number of shares : 129.897.804 3.02 Deadline : 03-04-2023
4. Nature of the cast
4.01 Method of payment: 1 (1: Payable in cash; 2: Optional according to subsection 1″ of art. 94,
ReglS.A. 3: Optional according to subsection 2″ of art. 94, Regl S.A.;
4: payable in kind)
5. Payment of the distribution in money
5.01 Payment in cash : 5.39 Jacc 5.02 Currency type : $ (Chilean Peso)
5.03 Payment date : 11 -April -2023
(continued on page N? 2)
Optional delivery payment
6.01
6.02
6.03
Start date option
Option end date
Payment date
Remarks
a)
The return of capital is charged to the liquidation process approved by the
Extraordinary Shareholders’ Meeting of the company held on April 29, 2016.
The tax effects of the aforementioned refund will be informed in a timely manner to the
Gentlemen shareholders.
The distribution of the return of capital will be paid preferably by means of transfer
electronic, or by check or bank voucher, in both cases nominative. In case of
transfer, will be deposited in the current, sight or savings account of the holder of the shares.
Once the transfer is made, the respective bank deposit receipt or notice will be sent to them.
Likewise, to shareholders who so request in writing, the return of capital
It will be sent by check or voucher to the address with which the shareholder appears in the
records of the Society. Correspondence that has been returned by the postal company
It will pass into the custody of the sender until they are withdrawn by the shareholders in the
offices of the Society in Av. Sports Fields 640 of Concepción.
Shareholders may be represented by proxies, by granting a
Power of attorney signed before a Notary.
Attention to shareholders in all aspects related to the payment of
The return of capital will be made exclusively in the offices of the real estate
located at Avenida Campos Deportivos 640, Sector Bellavista de Concepción de
Monday to Friday from 09:00 to 13:00 and from 14:00 to 18:00 hrs.
The notice referred to in Section Il of the aforementioned Circular N*660 will be published on Monday 13
March 2022, in the “Diario Concepción” of Concepción.
The reporting company, Sociedad Inmobiliaria Bellavista S.A. In Liquidation, it is a company
Open anonymous.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility”
Name and Signature Luis Claudio Vicencio Cortés
Legal Representative General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d24eb375bff5e5f9acfdcb52583ac0feVFdwQmVVMTZRWHBOUkVWM1RYcFplVTlSUFQwPQ==&secuencia=-1&t=1682376108
