CLUB
UNIVERSITY
FROM CHILE
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N’ 978
Santiago, April 24, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avda. Liberator Bernardo O”Higgins 1449
Santiago, Metropolitan Region
Present
Ref.: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Securities Market,
and in accordance with the requirements of continuous information, established in the Character Standard
General N* 30 of the Commission for the Financial Market and its amendments, we communicate, as
essential fact, that in a session held on March 2, 2023, the board of directors of Azul Azul
S.A., registration Registro de Valores N*978 (the “Company”), agreed to summon Junta Ordinara de
Shareholders of the Company, to be held on April 25, 2023, from 9:00 a.m. at the
Centro Deportivo Azul, located at Avenida El Parrón 0939, La Cisterna, Santiago, Region
Metropolitan.
The purpose of the Ordinary Shareholders’ Meeting is to deal with the issues specific to this type of
assemblies, and in particular, the following: (1) The examination of the situation of society and of the
reports of the external audit firm and the approval or rejection of the report, the balance sheet,
of the statements and financial statements submitted by the directors of the company
for the financial year 2022; (2) Designation of the external audit firm by 2023;
(3) Determination of board remuneration; (4) Designation of the newspaper in which it is
make legal publications; (5) Election of the Board of Directors; (6) Dividend Policy of the
society; (7) Report on operations referred to in Articles 146 et seq. of the Law
N*18.046 on Corporations; (8) Designation of the Institutional Manager to be
Refers to the protocol against sexual harassment, sexual abuse, discrimination and mistreatment in the activity
national sports regulated by Law 21.197 and Decree 22 of the Ministry of Sport, dated
July 21, 2020; (9) Any other matter of social interest that is within the competence of the board
ordinary shareholders.
In accordance with the provisions of Law No. 18,046 on Corporations and other regulations
applicable proceeded to the summons of the Ordinary Shareholders’ Meeting, having been dispatched in
Time and form Letters of summons to the shareholders dated April 11, 2023 indicating
the fact of holding this Meeting, the matters to be dealt with in it, the information available in the
registered office and on the Company’s website and how to participate through the media
CLUB
UNIVERSITY
FROM CHILE
technological in the aforementioned Ordinary Shareholders’ Meeting. The subpoena notices were posted at
the editions of April 11, 12 and 13, 2023, in the electronic newspapers El Mostrador and El
Libero, in accordance with what was agreed at the last Ordinary Shareholders’ Meeting held by the
Society, in which it was specified that participation in the meeting could be carried out through
technological means, in addition to indicating the purpose of the call, the information available in
the registered office and on the website of the Company and how to participate through the media
technological in the aforementioned Ordinary Shareholders’ Meeting.
Likewise, it has been communicated regarding the celebration of the Ordinary Shareholders’ Meeting
especially to the Commission for the Financial Market on April 11, 2023.
Finally, according to NCG N*435 and Circular Letter N*1141 issued by the Commission for the
Financial Market, the board agreed to implement technological means to allow the
remote participation and voting of shareholders at the Ordinary Shareholders’ Meeting. For such
effect, registration via email was enabled accionistasdudechile.cl between days
April 05 and 21, 2023, the information being available for consultation on the website of the
Society www.udechile.cl.
Yours sincerely yours,
Ignacio Asenjo C
General Manager
Azul Azul S.A.
C.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=02e30df6cc7f8fd387e71c10e1e630ecVFdwQmVVMTZRVEJOUkVVelRrUnJNVTVCUFQwPQ==&secuencia=-1&t=1682401141
