BUSESVULES.A.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N?2 216
Ref: Citation General Meeting
Ordinary Shareholders
Santiago, April 04, 2023
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, 1st Floor, Santiago
Present
Dear Sir or Madam:
Under the provisions of Articles 92 and 102 of Law No. 18,045 on the Securities Market; the
General Rule N2 284 of the former Superintendence of Securities and Insurance, today the Market Commission
Financial, I proceed to report, as an Essential Fact, the following:
In an Extraordinary Meeting held on April 3, 2023, the Board of Directors of this company agreed
to call the Ordinary General Shareholders’ Meeting for Wednesday, April 19, 2023, at 12:00 noon, in La Concepción
N” 191, Fourth Floor, Providencia. Attending the health contingency that the country is experiencing, and to facilitate the assistance of all
shareholders at that meeting, that instance will also be transmitted through a videoconferencing platform,
in order to submit the following matters for consideration by the shareholders of the Company:
1) To decide on the Annual Report, Balance Sheet and Financial Statements for the year ended December 31,
2022;
2) Determine the destination of the profits, if any, of the year corresponding to 2022;
3) Set the remuneration of the Board of Directors for the year 2023;
4) Appoint or ratify the company’s External Auditors by 2023;
5) Report on transactions with companies or related persons, as provided in Article 44 of the
Law on Corporations;
6) Determine the newspaper where the company’s publications will be made.
7) 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, 2022, are already published with
this same date in the electronic newspaper El Mostrador.
Without prejudice to the fact that the assistance of shareholders is already committed and assured to said
meeting, the summons notices will be published in the newspaper El Mostrador on Thursday 06, Monday 10 and Friday 14, all of April
2023 in the electronic newspaper El Mostrador.
The holders of shares registered in
the Register of Shareholders five days in advance of the date of the Meeting that is convened.
The qualification of powers, if applicable, shall be made on the same day as the aforementioned meeting,
and until the very moment of its initiation.
Without further ado, we greet you sincerely,
Simon Dosque Saint Martin
General Manager ae
La Concepción 191, 4th floor – Providencia
Telephones (56 -2) 24112200
Santiago Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6256b7160dd3ee221309a2f79c238db7VFdwQmVVMTZRVEJOUkVVd1RYcGpNMDFCUFQwPQ==&secuencia=-1&t=1682376108
