CRAIGHOUSE SCHOOL S.A.
(Open Joint Stock Company)
Registration in the Securities Registry N*275
ESSENTIAL FACT
Santiago, April 20, 2022
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O”Higgins N* 1449
PRESENT
Dear Sir or Madam:
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N*18.045 of the Securities Market, and in the General Norm N%30 of the Superintendency
of Securities and Insurance (currently the Commission for the Financial Market), duly
empowered to do so, I come to communicate to you as an essential fact the following
resolutions adopted at the Ordinary Shareholders’ Meeting of Colegio Craighouse S.A. (the
“Company”), held on April 19, 2022 (the “Meeting”):
1. The Company’s annual report, balance sheet and other audited financial statements were approved
corresponding to the year ended 31 December 2021.
2. PKF Chile was appointed auditores consultores limitada to carry out the audit
of the financial statements for the year 2022.
3. The operations referred to in Title XVI of Law No. 18,046 on
Corporations.
4. It was determined that any publication, related to summons to shareholders’ meeting or others that
are required by current regulations, which correspond to be carried out during this year,
is made in the newspaper Vive País.
This information is without prejudice to sending a copy of the minutes of the Meeting in due course.
Ordinary Shareholders corresponding.
Sincerely yours,
abargas Rigden
General Manager
Craighouse School S.A.
EC. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6d46b29a2e1f6ef08d4f2757d3ec4068VFdwQmVVMXFRVEJOUkVVeFRXcE5NMDlSUFQwPQ==&secuencia=-1&t=1682376108
