BUSESVULES.A.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N2 216
Ref: Resolutions of the Ordinary General Meeting
of Shareholders
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, 1st Floor, Santiago
Present
Dear Sir or Madam:
Under Articles 92 and 102 of Law N? 18,045 on the Stock Market; the
General Standard N? 284 of the former Superintendency of Securities and Insurance, today the Market Commission
Financial, I proceed to report, as an Essential Fact, the following:
That we hereby inform you that, on April 19, in the offices
The Ordinary General Meeting of Shareholders of Buses Vule S.A. was held, in which the
It agreed, inter alia, as follows:
1) The Annual Report, Balance Sheet and Financial Statements for the year ended December 31, 2022 were approved;
2) The distribution of final dividends charged to the company’s positive accumulated result was approved.
3) The remuneration of the members of the Board of Directors for the year 2023 was agreed.
4) The company SurLatina Auditores Ltda. was ratified as the External Auditors of the company for the year
2023;
5) It was determined that the company’s publications would be made in the electronic newspaper El Mostrador.
(6) Transactions with related companies or persons were reported as provided for in Article 44
the Law on Corporations;
A complete development of each of the matters discussed at that General Meeting is
in the respective Act, of which we will send you in due course, a copy.
Without further ado, we greet you sincerely,
Simon Dosque Saint Martin
General Manager
|
| 7%: :
La Concepción 191 Fourth Floor Providencia
Phone 24112200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a5048884c3c30dafe3b7010844d11e2eVFdwQmVVMTZRVEJOUkVVeVRucG5lVTFuUFQwPQ==&secuencia=-1&t=1682376108
