Santiago, April 06, 2022
Mr. Shareholder
Present
Dear Shareholder:
It is very pleased to write to you, to inform you that next April 20, 2022
will hold, at 12:00 noon, in La Concepción N” 191, Fourth Floor, Providencia, the Ordinary General Meeting of Shareholders
of Buses Vule S.A. This meeting will also be transmitted through a videoconferencing platform, with the aim of
to submit the following matters to the consideration of the Company’s shareholders:
1) To decide on the Annual Report, Balance Sheet and Financial Statements for the year ended December 31,
2021;
2) Determine the destination of the profits, if any, of the year corresponding to 2021;
3) Election of a new board of directors of the company;
4) Set the remuneration of the Board of Directors for the year 2022;
5) Appoint or ratify the company’s External Auditors by 2022;
6) Report on transactions with companies or related persons, as provided in Article 44 of the
Law on Corporations;
7) Determine the newspaper where the company’s publications will be made.
8) In general, to deal with all matters that, in accordance with the Law, are specific to the Ordinary Shareholders’ Meeting.
The Company’s Summary Financial Statements as of December 31, 2021 shall be
published on Friday, April 08, 2022 in the electronic newspaper El Mostrador.
The notices of summons to said Board will be published in the newspaper El Mostrador on Friday 08,
Tuesday 12 and Thursday 14, all of April 2022 in the electronic newspaper El Mostrador.
Holders of shares shall be entitled to participate in the above-mentioned Meeting.
registered in the Shareholders’ Register five days before the date of the Meeting that is convened.
The qualification of powers, if applicable, will be made on the same day as the meeting is held.
before said, and until the very moment of its initiation.
As always, we remind you that your participation is very important, either by attending
personally or, if this is not possible, granting a mandate to be represented in that instance.
With this notice of summons, is attached the power of attorney letter that must be filled with your fist and
letter, in case you cannot attend and choose to be represented.
Yours sincerely,
Simon DosQque San Martín
General Manager
>
La Concepción 191, 4th floor – Providencia
Telephones (56 -2) 24112200
Santiago Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d8bf419076131c3f091a068a168dc8e6VFdwQmVVMXFRVEJOUkVWNlRsUlpNazEzUFQwPQ==&secuencia=-1&t=1682376108
