Sociedad Anónima Estadio Español sent to the Financial Market Commission a copy of the Ordinary General Shareholders' Meeting held on April 26, 2023, which approved the company's annual report and balance sheet as of December 31, 2022, which showed a profit of Ps. 73,919,709. In addition, the Board of Directors was renewed and CEYA CHILE Consultores y Auditores de Empresas Ltda. was appointed. as external auditors for the year 2023.
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:
By the present
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
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.
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