Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

VALPARAISO SPORTING CLUB S.A. 2022-04-20 T-11:36

V

and

VALPARAISO
SPORTING

VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200

ESSENTIAL FACT

REF. Dividend Distribution Reports
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 current regulations, we inform that Commission that the Board of
Shareholders as of April 19, 2022, it was agreed to pay a single dividend and
Final charged to 2021 earnings of $156,250 per share to shareholders
registered in the Register of Shareholders of the company at midnight on May 13,
2022. In accordance with art. 10 of the Regulations of Corporations, the notice of this
shareholders’ rights will be published in the Electronic Newspaper El Mostrador dated 03
May 2022.

The dividend will be deposited in the current or bank savings account of the holder of the
actions. Shareholders who have not opted for the previous payment mechanism and
those whose deposit in a current or savings account has been refused by the Bank,
will be canceled at the offices of the Company, located Av. Los Castaños N* 404 Viña
del Mar, Monday to Friday from 9:00 a.m. to 5:00 p.m.

Yours sincerely yours,

or dy

MAURICIO MAUREL TASSARA
GENERAL MANAGER
VALPARAISO SPORTING CLUB S.A
Av. Los Castaños 404 – Viña del Mar

Phone: 322655612 – Fax: 322655646
Management(Osporting.cl

Internal Use: Of. of Parts S.V.S.

FORM N21
CIRCULAR N? 660 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE
DISTRIBUTION OF DIVIDENDS

0.01 Original Information: YES (yes/no) 0.02 Submitted date: 20.04.2022

1. Identification of the Society and the Movement.

1.01 | Unique Tax Role 90.414.000-7

1.02 | Date sent Original Form 20.04.2022

1.03 | Name of Valparaiso Sporting Club S.A
1.04 | N* Securities Register 200

1.05 | SINGLE affected series

1.06 | Stock Exchange Code SPORTING

1.07 | Individualization of Movement 6

2. Agreement and Dividend Amount.

2.01 | Date of Agreement 19.04.2022
2.02 | Taking of Agreement 1

2.03 | Dividend Amount $491,099,549
2.04 | CHS Currency Type

3. Shares and entitled shareholders.

3.01 | Number of Shares 6,400
3.02 | Deadline 13.05.2022

4. Agreement and Dividend Amount.

4.01 | Dividend Type 2
4.02 | Year-end 31.12.2021
4.03 | Payment Method 1

5. Payment of Money Dividends.

5.01 | Payment in Money ($/acc.) $76,734.30
5.02 | CHS Currency Type
5.03 | Payment Date 19.05.2022

6. Payment of the Optional Dividend in Share.

6.01 | Option Start Date –
6.02 | Option End Date –
6.03 | Date of delivery of titles –
6.04 | Series to choose –
6.05 | Post-movement actions –
6.06 | UK society –
6.07 | Stock Exchange Code –
6.08 | Stock factor –
6.09 | Share price –
6.10 | Currency Type –

7. Observation

Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility”


NAME AND TITLE OF LAY REPRESENTATIVE MAURICIO MAUREL TASSARA

Internal Use: Of. of Parts S.V.S.

FORM N21
CIRCULAR N? 660 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE
DISTRIBUTION OF DIVIDENDS

0.01 Original Information: YES (yes/no) 0.02 Submitted date: 20.04.2022

1. Identification of the Society and the Movement.

1.01 | Unique Tax Role 90.414.000-7

1.02 | Date sent Original Form 20.04.2022

1.03 | Name of Valparaiso Sporting Club S.A
1.04 | N” Securities Register 200

1.05 | SINGLE affected series

1.06 | Stock Exchange Code SPORTING

1.07 | Individualization of Movement 6

2. Agreement and Dividend Amount.

2.01 | Date of Agreement 19.04.2022
2.02 | Taking of Agreement 1

2.03 | Dividend Amount $508,900,451
2.04 | CHS Currency Type

3. Shares and entitled shareholders.

3.01 | Number of Shares 6,400
3.02 | Deadline: 13.05.2022

4. Agreement and Dividend Amount.

4.01 | Dividend Type 3
4.02 | Year-end 31.12.2021
4.03 | Payment Method 1

5. Payment of Money Dividends.

5.01 | Payment in Money ($/acc.) $79,515.70
5.02 | CHS Currency Type
5.03 | Payment Date 19.05.2022

6. Payment of the Optional Dividend in Share.

6.01 | Option Start Date –
6.02 | Option End Date –
6.03 | Date of delivery of titles –
6.04 | Series to choose –
6.05 | Post-movement actions –
6.06 | UK society –
6.07 | Stock Exchange Code –
6.08 | Stock factor =
6.09 | Share price –
6.10 | Currency Type –

7. Observation

Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility”

XX –

NAME AND SIGNATURE OF LAY REPRESENTATIVE MAURICIO MAUREL TASSARA

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0be4283e1356ca1eded448970e98f536VFdwQmVVMXFRVEJOUkVVeFRWUm5lRTEzUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2593) 1616 (1196) 1713 (992) Actualizaciones (16361) Cambio de directiva (8920) Colocación de valores (1805) Compraventa acciones (1361) Dividendos (11533) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6625) fund (1545) General news (1469) Hechos relevantes (16359) importante (5185) IPSA (4391) Junta Extraordinaria (5670) Junta Ordinaria (10695) Noticias generales (16360) Nueva administración (8920) Others (1462) Otros (16355) Pago de dividendos (11300) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11300) Transacción activos (1361) Updates (1470)