0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
y
From our consideration:
Pursuant to the provisions of Articles 9 and 10 of Law No. 18,046 on Companies
Anonymous, I inform you that the board of directors of this company, meeting on 08
March 2023, agreed to call an Ordinary Shareholders’ Meeting to be held on April 24
of 2023, at 11:00 am, on the third floor of the Board of Directors located on Avenida Los
Castaños 404, Viña del Mar for it to rule on the following matters:
I. Approval of the Annual Report, Balance Sheet and Financial Statements as of December 31
of 2022, and the report issued by the External Auditors;
Profit for the year and distribution of profits;
Renewal of the Board of Directors.
Appointment of external auditors.
Election and/or revocation of the directory
Other matters of interest
9 PA OR
o A
The shareholders registered in the register of
shareholders at midnight on the fifth business day preceding the date thereof.
*
Yours sincerely yours,
And
MAURICIO MAUREL TASSARA
General Manager
VALPARAISO SPORTING CLUB S.A
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
Management(Osporting.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=09d84225fae19a2875f687b08b7e5a54VFdwQmVVMTZRWHBOUkVWNlRXcEJlVTlSUFQwPQ==&secuencia=-1&t=1682376108
