Mr.
CRAIGHOUSE SCHOOL S.A.
(Open Joint Stock Company)
Registration in the Securities Registry N*275
ESSENTIAL FACT
Santiago, April 19, 2023
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 General Rule N*30 of the Superintendence
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 18, 2023 (the “Meeting”):
1.
The company’s annual report, balance sheet and other audited financial statements were approved
corresponding to the year ended 31 December 2022.
It was agreed to distribute a final dividend charged to the profits of the year
ended December 31, 2022, of $8.419424 (eight comma four one nine four
two four pesos) per share, which is equivalent to distributing approximately 30% of
distributable net income, that is, the sum of Ch$354,401,017 (three hundred and fifty and
four million four hundred one thousand seventeen pesos).
PKF Chile was appointed auditors consultants limited to carry out the audit
of the financial statements for the year 2023.
The operations referred to in Title XVI of Law No. 18,046 on
Corporations.
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.
The Board of Directors of the Company was renewed, which will be composed of the following persons:
Rencoret P, Litvak J, Duclos Figueroa A, Paolo Gian
Raineri and Pilar Zabala Meruane. In accordance with the Company’s bylaws, the board of directors shall remain
a period of 3 years in their functions from their appointment, after which
It will be renewed in its entirety.
This information is without prejudice to sending a copy of the minutes of the Meeting in due course.
Ordinary Shareholders corresponding.
Sincerely yours,
Jorge Akirés Cabargas
General Manager
Craighouse S. School
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f75ef1fa44aaff0692fe98442e31bc31VFdwQmVVMTZRVEJOUkVVeVQwUlZNRTVSUFQwPQ==&secuencia=-1&t=1682376108
