Autofin S.A
Registered in the Securities Registry N* 1166
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs Publication of Citation
a Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized by the Board of Directors of the company Autofin S.A. (the “Company”), of
compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and
Section II of General Rule No 30 of the Commission for the Financial Market,
We inform you that as of today, Thursday, April 13, 2023, it has been published in the newspaper
El Líbero the first of the three publications calling the Ordinary Meeting of Shareholders of Autofin
S.A., which will be held on April 27. The remaining two publications are scheduled
to be published in the same medium for the 17th and 24th of this month.
Attached to this communication we send a copy of the publication made today.
Yours sincerely yours,
-( Digitally signed b
JORGE ANDRÉS De dore
PRIETO PRIETO IZQUIERDO
LEFT Date: 2023.04.13
17:01:32 -04’00’
Jorge Prieto Izquierdo
General Manager
Autofin S.A.
AUTOFIN S.A.
SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
By resolution of the Board of Directors dated March 22, 2023, summon to Ordinary Shareholders’ Meeting
of AUTOFIN S.A. (hereinafter the “Company”), to be held on April 27, 2023. The Board
Ordinary Shareholders will be held at 10:00 a.m., at its offices located in Rosario Norte
532 office N2 1503, Commune of Las Condes.
The purpose of the Ordinary Shareholders’ Meeting will be to know and pronounce on the following
matters:
1. To decide on the report, balance sheet, financial statements and auditors’ report
external corresponding to the year ended December 31, 2022.
2. Distribution of the profits of the year and distribution of dividends, if applicable.
3. Election of the Board of Directors.
4. Appointment of external auditors for the year 2023.
5. Information, approval and ratification of transactions with related parties, as
provided for in Articles 44 and 147 et seq. of Law No. 18,046, on Corporations.
6. Designation of the newspaper to make the publications.
7. Other matters pertaining to the Ordinary Shareholders’ Meeting.
PARTICIPATION IN THE BOARD
The holders of the shares that are registered will have the right to participate in the meeting.
in the Register of Shareholders of the Company five working days in advance of the date of
Celebration of the Meeting.
In accordance with NCG N* 435 and Circular Letter N* 1141, both of that Commission, the Board of Directors
agreed that shareholders will be allowed to participate in the Meeting through the use of means
technological technologies that the Company will enable for this purpose, which will allow both participation and
remote voting, guaranteeing simultaneity and secrecy, together with the accreditation of the
due identity of the shareholders or their proxies, where appropriate, means that will be
timely communicated to shareholders.
The company’s financial statements and the report of the external auditors as at 31 December
2022, as well as the documents substantiating the various options submitted to the decision of the
Together, they were published on the Company’s website www.autofin.cl April 13, 2023.
QUALIFICATION OF POWERS
The qualification of powers, if applicable, will be made on the same day of the celebration of the Meeting, in
The place designated for the meeting, between 09:30 hours and the start time of this.
THE PRESIDENT
Legal Notices
ELLIBERO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0a1348e7db8052a9ff69d7d265f57b4eVFdwQmVVMTZRVEJOUkVVeFQwUlJORTVSUFQwPQ==&secuencia=-1&t=1682376108
