4 4
Automovilismo y Turismo S.A.
ESSENTIAL FACT
AUTOMOVILISMO Y TURISMO S.A.
Registration Registry of Securities N* 081
Santiago, April 14, 2022.
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins N* 1449
PRESENT
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 and the Norm
of General Character N* 30 of that Commission and duly authorized, I inform you, in fact.
essential, that the Company will hold an Ordinary Shareholders’ Meeting on April 30, 2022, at 12.30 in Calle Los
Conquistadores 1730, Piso 25, Santiago, in order to deal with the following matters:
1.- Report, Balance Sheet, Financial Statements and Report of the External Auditors, corresponding to the
Fiscal year 2021.
2.- Distribution of profits for 2021, and dividend policy.
3.- Appointment of external auditors, for the financial year 2022
4.- Determination of the newspaper to make summonses to the Board.
5.- Information on resolutions of the Board of Directors related to operations of the Company with parties or
related persons, according to article 146 of Law N*18046.
6.- Other matters pertaining to the Board.
Considering the capacity limitations resulting from the state of the pandemic, the Board agreed to adopt means
technological that allow the remote participation of the shareholders who will attend the Meeting. From this
Thus, shareholders may participate in the Meeting in person, if the situation permits, or,
participate remotely and simultaneously, in accordance with the provisions of NCG N*435 and Circular Letter N*
1141 of the CMF. We ask those shareholders who wish to participate remotely to send an email
electronic to nrcatrileoOWyahoo.es to update your contact details and receive instructions to facilitate your
participation in the Board through this system.
The holders of shares registered in the Register of
Shareholders, 5 business days in advance of the day on which the Meeting will be held. The qualification of powers, if
(a) on the same day as the Meeting, immediately before its commencement, if the shareholder
participate in person and b) send the relevant information to the email
nrcatrileoOyahoo.es, until April 29, 2022, if the shareholder or his representative participates in
Remote.. The financial statements of the company as of December 31, 2021, will be published in the newspaper El
Counter, on April 18, 2022.
In accordance with the provisions of Article 75 of Law No. 18046, and in Circular Letter No. 444 of March 19
of 2008, of the Commission for the Financial Market, the Annual Report corresponding to the year ended
on December 31, 2021, it is available to each of the shareholders, at the offices of the
society located at Los Conquistadores 1730, 25th floor, Santiago. A sufficient number of
copies of the printed memory for the pertinent consultations, being able to access who requests it to a
Automovilismo y Turismo S.A.. Los Conquistadores 1730, 25th Floor, Phone +562 2495 7716, Santiago
4 4
Automovilismo y Turismo S.d.
copy. In any case, the shareholder may request to be sent by email by requesting it to
nrcatrileoOyahoo.es
In accordance with the provisions of Circular Offices N*718 and N*764 of the Commission for the Financial Market,
the company will have, in its offices located at Los Conquistadores 1730, Piso 25, Santiago, all the
background and rationale behind the Board’s proposal for the election of External Auditors
For the year 2022, in the same way, the shareholder may request this background by email.
Yours sincerely,
René Catrileo Cuitiño
General Manager
Automovilismo y Turismó S.A.
Automovilismo y Turismo S.A.. Los Conquistadores 1730, 25th Floor, Phone +562 2495 7716, Santiago
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f2a03155bb7b08cdf3e79323cf10d7d5VFdwQmVVMXFRVEJOUkVVd1RtcFplazlCUFQwPQ==&secuencia=-1&t=1682376108
