Etiqueta72

VALPARAÍSO, April 21, 2023.
Mrs.
SOLANGE BERTEIN JAUREGUI
Chairman
Financial Market Commission.
Present.
REF. Informs resolutions at Ordinary Shareholders' Meeting
Of my consideration.
In compliance with the provisions of article 9, second paragraph, and article 10, both of
the L

VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
Ref.: Attached is a copy of 10 publication notice of Shareholders' Meeting, and
communicates location of Financial Statements.
Dear Sir or Madam:
This is intended to accompany

VALPARAÍSO, March 30, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders' Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your organization

MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
OPEN ANONYMOUS SOCIETY
INMOBILIARIA SANTIAGO WANDERERS S.A.
AA SON MAGO WANDERERS S.A.
In Valparaíso, on April 21, 2022, at 12:05 p.m., the session was opened at Av.
Independence 2061 of this city in order to carry out, in first

VALPARAÍSO, April 22, 2022.
Mrs.
SOLANGE BERTEIN JAUREGUI
Chairman
Financial Market Commission.
Present.
REF. Informs resolutions at Ordinary Shareholders' Meeting
Of my consideration.
In compliance with the provisions of article 9, second paragraph, and article 10, both of
the

INMOBILIARIA SANTIAGO WANDERERS S.A.
ORDINARY SHAREHOLDERS MEETING
Registration N* 1001 Securities Registry
By agreement of the Board of Directors and in accordance with the Bylaws, the "General Meeting" is summoned
Ordinary Shareholders", in first summons, for April 21, 2022 at 12.00 noon