CRAIGHOUSE SCHOOL S.A.
Open Joint Stock Company
Registration Registry of Securities N* 275
ESSENTIAL FACT
Santiago, April 1, 2023
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O”Higgins N* 1449
PRESENT
Ref.: Summons to the Ordinary Shareholders’ Meeting of Colegio Craighouse S.A.
Dear Sir or Madam:
Under the provisions of Article 63 of Law No. 18,046 on Companies
Anonymous, hereinafter “Law 18,046”; in Section II, number 2.3, letter f) of the Standard
General No. 30 of the Superintendence of Securities and Insurance (currently
Commission for the Financial Market); and in Circular N* 614, also of said
Superintendence, I inform you that the board of directors of the open corporation
Colegio Craighouse S.A., hereinafter the “Company”, registered in the Securities Register N?
275, meeting on March 21, 2023, agreed to summon the Ordinary Shareholders’ Meeting,
which will take place on April 18, 2023, at 6:00 p.m., at the offices of the
Society, located at Av. Paseo Pie Andino N* 8.837, commune of Lo Barnechea, Santiago,
in order to deal with the following matters:
1. Approval of the report, balance sheet and other audited financial statements
for the year ended 31 December 2022;
2. Distribution of profits for the year and, in particular, the distribution of dividends
if any;
3. Designation of the external audit firm for the financial year 2023;
4. Account of agreements. corresponding to operations referred to in the Title
XVI of the Law on Corporations;
5. Determination of the newspaper in which legal publications should be made
that apply; and
6. In general, adopt all other relevant agreements and
competence of the Ordinary Shareholders’ Meeting.
In accordance with the provisions of article 103 of the Regulations of Corporations
(Supreme Decree of the Ministry of Finance N? 702 of 2011, published in the Journal
Official dated July 6, 2012), those who will have the right to participate in the meeting
Shareholders who are registered in the respective registry at midnight of the fifth
Business day in advance of the date of the meeting that is convened.
Additionally, it has been agreed that, in accordance with the provisions of the Character Standard
General N-435 and Circular Letter N-1.141 of the Commission for the Financial Market,
Shareholders may attend the meeting by technological means, allowing their
remote participation and voting and taking into account the principles of simultaneity and
Secrecy of voting. In this way, the shareholders of the Company will be able to attend
In person to the Board, or participate remotely and simultaneously. A higher
abundance, and if, by order of the authority, to the time at which it should
If the meeting was held, it was not feasible to hold face-to-face meetings, it would be
will hold via remote media as the only and exclusive mechanism to participate in the
Referred to shareholders’ meeting. All of the above within the framework of the provisions of the regulations
Above. The participation of shareholders via remote means, must be done
effective following the procedures specified in: /i/ the first notice of summons to
shareholders’ meeting, published in the newspaper Vive País on March 31, 2023, whose
copy is attached to this instrument; /ii/ in the summons to the ordinary shareholders’ meeting
sent by mail to each of the shareholders; and /¡ii/ in the other notices of summons to
Shareholders’ meeting to be published in the same newspaper at a later date.
Yours sincerely yours,
General
Craighouse S School
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a9130894476a9abf35d11b38df658c36VFdwQmVVMTZRVEJOUkVVd1QwUk5ORTFSUFQwPQ==&secuencia=-1&t=1682376108
