() Andacor (estra,
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N” 0145
ESSENTIAL FACT
Santiago, March 31, 2023
In compliance with the provisions of articles 9 and 10 of Law 18,045
on the Securities Market and the provisions of the Character Standard
General No 30 of the Commission for the Financial Market (hereinafter
YCMF”), and in order to disclose truthfully, sufficiently and
timely essential facts and information relating to Andacor S.A.
(hereinafter the “Company”), I come to inform the market in general and
to the CPM as an ESSENTIAL FACT, which in ordinary session held
On March 30, 2023, its Board of Directors convened the shareholders
of the Company to the Ordinary Meeting, for Thursday, April 27, 2023
at 8:30 a.m., at the Company’s offices located on Avenida
Kennedy 2070 office 802, Vitacura, Santiago to treat own matters
of ordinary shareholders’ meeting.
In accordance with the provisions of General Standard N*435 of the CMF,
which has authorised the use of technological means enabling
Participation and voting in meetings of open corporations, of
shareholders who are not physically present at the place of
at its conclusion, the Company will make available to its shareholders the
These technological means so that shareholders can also
participate in the Ordinary Meeting and vote remotely in accordance
to the Procedure for Remote Participation of the Company that is
It is available on the website www.elcolorado.cl/memoria
All proposals to the Ordinary Shareholders’ Meeting as well as the
documents that substantiate it and detail the matters that are submitted to the
knowledge and approval of the Ordinary Meeting, will be found at
Disposition of shareholders as of April 10, 2023.
It is reported that the first notice of summons to the Ordinary Meeting is
will publish in the electronic newspaper El Mostrador www.elmostrador.cl , the
Wednesday, April 12, 2023.
Sincerely yours,
Juan Cristobal Fuentes Barañao
General Manager
ANDACOR S.A.
Cc: Stock Exchange
Chilean Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b9929a39041cfdfed499c51b959a45edVFdwQmVVMTZRWHBOUkVWNlRucFpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
