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
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 Extraordinary Ordinary Shareholders’ Meeting to be held
on April 24, 2023, at 10:30 a.m., on the third floor of the Directory Enclosure located in
Avenida Los Castaños 404, Viña del Mar so that it can pronounce itself regarding the
Next subject:
y
+ Reform of Statutes – Modification of the number of directors
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 file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9827345c2da9c2e36fe788fdfb9b1b10VFdwQmVVMTZRWHBOUkVWNlRXcEJlazFCUFQwPQ==&secuencia=-1&t=1682376108
