BRITISH SCHOOL SAINT MARGARETS S.A.
Concón, May 16, 2023
Mrs. Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045 of the Securities Market Law, and in General Rule No. 30 of the Superintendency of Securities and Insurance (currently the Financial Market Commission), duly authorized for this purpose, I hereby communicate to you as an essential fact the following resolutions adopted at the Ordinary Shareholders’ Meeting of the company Colegio Británico Saint Margaret’s S.A., held on April 28, 2023.
Resolutions adopted at the ordinary stockholders’ meeting:
– Approval of the Annual Report and Financial Statements corresponding to the fiscal year from January 1 to December 31, 2022.
– The designation of HLB Surlatina Chile Ltda. was confirmed. for the external audit of the 2023 Financial Statements.
– All the activities carried out during the year were reported and accounted for, highlighting the academic achievements obtained during this period.
– The designation of the shareholders who will sign the minutes of this meeting containing the resolutions adopted was approved.
This information is without prejudice to the timely delivery of a copy of the minutes of the corresponding Ordinary Shareholders’ Meeting.
Yours sincerely,
RENÉ UYARRAZÁBAL
BRITISH SCHOOL SAINT MARGARETS S.A.
150 Saint Margaret Street Lomas de Montemar Concón
www.stmargarets.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d43a2a14298d2a01ed3f55159d501ac6VFdwQmVVMTZRVEZOUkVsNFRXcG5lVTVCUFQwPQ==&secuencia=-1&t=1684357201
