Viña del Mar, April 25, 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:
According to the provisions of article 9 and article 10 paragraph 2? 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 Monday, April 24 of this
year, the following matters were agreed unanimously by the attending shareholders:
a) Approve the Report and Financial Statements for the period covered
between January 1 and December 31, 2022.
b) Election of the Board of Directors for the period 2023-2025.
In accordance with Article 66 of Law 18,046, it proceeds by acclamation of the shareholders
with the right to vote to elect the members of the Board of Directors, these being the following:
The following persons were elected as Directors:
Carlo Rossi Sofia
Pablo Salgado Durango
Gonzalo Bofill Velarde
Italo Traverso Natoli
Eduardo Dib Maluk
Juan Carlos Harding Alvarado
Sebastian Castro Ruiz
Carlos Lyng Falcone
Paulo Gorichon Bengoechea
Dl
SPLUAA
c) In a session on September 8, the board of Valparaíso Sporting approved the payment of the
interim dividend N* 11 of $156,250 per share, charged to profit for the year
to close on December 31, 2022 totaling $1,000,000,000, which was paid
on October 11 of the same year. The Shareholders’ Meeting agrees to consider that
dividend as definitive.
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
gerenciaOsporting.cl
Or
VALPARAISO
SPORTING “
d) Appoint Nattero Auditores Ltda. as external auditors for the year
between January 19 and December 31, 2023.
e) Designate the Electronic Journal “El Mostrador” for publications relating to
summons to Ordinary Shareholders’ Meeting.
In compliance with the provisions of Circular N* 660 of the CMF, I send form N* 1
on distribution of dividends.
Yours sincerely yours,
-The
:to. And-
MAURICIO MAUREL TASSARA
GENERAL MANAGER
VALPARAISO SPORTING CLUB S.A
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
gerenciaOsporting.cl
CMF
COMMISSION FOR THE.
FINANCIAL MARKET
NCG CIRC OF. CIRC | OTHER DATE SA FM BI CR OR PAGE
600 09/09/22 EN 01
Internal Use: Of parts C.M.F
FORM21
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Send date: 09 09 22 (DD MM AA)
1. Identification of the company and the movement
1.01 R.U.T.: 90.414.000-7 1.02 Date of submission:
form. Original: (DD MM AA)
1.03 Company name: VALPARAISO SPORTING CLUB S.A
1.04 N? Reg. of Values: 0200 1.05 Series affects: UNICA
1.06 Stock exchange code: SPORTING 1.07 Indiv. mov.: 1 3
2. Agreement and amount of the dividend
2.01 Date of agreement: 24.04.23 (DD MM AA)
2.02 Agreement taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of
*Acc.; 3: Directory session).
2.03 Dividend amount: 156,250 2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 6,400 3.02 Deadline: 04.10.22 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Def. Minimum obligat.; 3: Definitive
additional or eventual)
4.02 Year-end closing: 12.31.22 (DD MM YYYYY)
4.03 Payment Method. 1 (1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality)
CMF
COMMISSION FOR THE.
FINANCIAL MARKET
NCG
CIRO
OF. CIRC
OTHER
DATE
SA FM BI CR or PAGE
600
09/09/22
x 02
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: 156.250 / acc.
5.03 Date of payment: 11.10.22 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Start Date Option:
6.02 Option End Date:
6.03 Title delivery date:
6.04 Series to be dptar:
6.05 Accs. post-mov. :
6.06 R.U.T. soc. station:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price:
6.10 Type of currency: $
7. Comments: Annex attached.
5.02 Type of currency: $
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of the issue itself)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the company
is the holder)
Actions to be received for an action c / right
/Acc.
Statement: “The information contained in this form is the faithful expression of truth, so I assume the
corresponding legal responsibility”.
MAURICIO MAUREL TASSARA
Name and signature legal representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ab261ae9963171c58af82c2821999844VFdwQmVVMTZRVEJOUkVVelRtcFZkMDEzUFQwPQ==&secuencia=-1&t=1684470982
