Buses Metropolitana S.A.
R.E.I. N* 107
Santiago, April 26, 2023
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
Essential fact: Ordinary Meeting.
Of my consideration.
In compliance with the provisions of articles 9 and 10 of Law 18,045 on
Securities Market and General Rule No. 284 of this Superintendence, I comply with
Inform you of the following:
a) On April 26, 2023, the Nineteenth Ordinary Shareholders’ Meeting of the
Sociedad Buses Metropolitana S.A., with 98.16% attendance of voting shares.
b) At this Meeting, unanimously, the Annual Report and the corresponding General Balance Sheet were approved.
for the period as of December 31, 2022, the Financial Statements and the report of the
External Auditors.
c) The firm Keystone Auditores Ltda., Russell Bedford Chile, was appointed as External Auditors.
d) With respect to earnings, it was unanimously agreed to pay a final dividend per share
of $39,666.58 payable as of May 4, 2023. The payment of the dividend shall be made in the
offices of the Society located in Apoquindo Street 6550 12th floor, commune of Las Condes. Have
right to the final dividend approved at this Meeting of the shareholders who are registered in the
Register of Shareholders of the Company until midnight of the fifth business day prior to the date of its
solution, in accordance with the provisions of Article 10 of the Regulations of the Companies Law
Anonymous.
e) The Board of Directors of the company was elected, being elected unanimously the following persons:
Gabriel Mallia Valdebenito, Mrs. María Gabriela Pinto González, Mr. Héctor Moya M., Mrs. María F.
González Cáceres and Juan Claudio Pinto González, who according to the statutes will last two years
in their positions.
e) The monthly remuneration of the directors was fixed, for the entire financial year 2023 until the celebration
of the next Ordinary Shareholders’ Meeting of the company.
f Copy of the minutes of the Nineteenth Ordinary Shareholders’ Meeting of Buses Metropolitana S.A.
It will be sent to your institution in the coming days.
Without further ado, he bids you farewell attentively.
CMF. METBUS. 26.04.2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0e81fe796f4fb0b1249929e1e66e0bddVFdwQmVVMTZRVEJOUkVVelQxUlplRTlCUFQwPQ==&secuencia=-1&t=1684470982
