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VALPARAISO
SPORTING and
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
ESSENTIAL FACT
REF. Reports agreements in
Ordinary Shareholders’ Meeting.
Viña del Mar, April 20, 2022.
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
From our consideration:
In accordance with the provisions of article 9 and paragraph 2? of Article 10 of Law N* 18.045, as well as
as indicated by Circular N* 1.737 and General Standard N? 30, both of
the Commission for the Financial Market, in my capacity as General Manager of Valparaiso
Sporting Club S.A, I would like to inform you as an Essential Fact, that the Board
Ordinary Shareholders of our company, held on Tuesday, April 19 of this
year, the following matters were agreed unanimously by the attending shareholders:
a) Approve the Annual Report and Financial Statements for the period covered
between January 1 and December 31, 2021.
b) Appoint Nattero Auditores Ltda. as external auditors for the year
between 1? from January to December 31, 2022.
c) Designate the Electronic Journal “El Mostrador” for the publications of the Society.
d) Distribute profits and distribute a final dividend, for a total amount of
$ 1,000,000,000 charged to the profits of the year 2021, to the shareholders
Registered until midnight on May 11, 2022. This dividend will be
$156,250 per share.-
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
gerenciaOsporting.cl
and
VALPARAISO
SPORTING
Yours sincerely yours,
MAURICIO MAUREL TASSARA
GENERAL MANAGER
VALPARAISO SPORTING CLUB S.A
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
gerenciaOsporting.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a759244bede79f60776210f329be807cVFdwQmVVMXFRVEJOUkVVeFRWUkJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
