“HE s-s-0….
Santiago Oriente Health Consortium
Official Letter: CS-CMF-0044
Mrs.
Santiago, March 22, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
ESSENTIAL FACT
CONSORCIO DE SALUD SANTIAGO ORIENTE S.A.
N? of registration in the Special Register of Reporting Entities: 309.
From our consideration:
In accordance with the provisions of Article 63 of Law 18,046 on corporations,
I allow you to communicate the following:
The Board of Directors of the Santiago Oriente Health Consortium S.A. Sociedad Concesionaria
(“Company”), in an ordinary meeting of March 21, 2023, agreed to summon the Ordinary Meeting of
Shareholders to be held on Thursday, April 27, 2023, at 12:00 noon, in Los Militares street
5885, office N? 902, commune of Las Condes.
The table of issues to be dealt with in it is as follows:
1.
Approve the report, the balance sheet and the other financial statements of the
Company, corresponding to the year ended December 31, 2022 and
examine the respective report of the external audit firm;
Agree on the destination of the profits of the year, if any, the distribution of
these and the distribution of a definitive dividend, if applicable; Policy Statement
of dividends of the Company and of the procedure to be used in the payment thereof;
Designation of the external audit firm for the financial year 2023;
Designation of the newspaper in which the social publications will be made, proposing
from now on by the Board of Directors the newspaper El Líbero;
Information about transactions with related parties; and
Other matters that in accordance with the law and the statutes are specific to the meetings
Ordinary.
Consorcio de Salud Santiago Oriente S.A. Sociedad Concesionaria
The Military 4 5885, of. 902 Las Condes Phone: +562 2975 2900
Es:s-0..
Santiago Oriente Health Consortium
Official Letter: CS-CMF-0044
They will have the right to participate in this Ordinary Shareholders’ Meeting, the holders of shares
that are registered in the Register of Shareholders of the Company with 5 days of
anticipation of the date on which the Meeting is to be held.
The qualification of powers, if applicable, will be made on the same day fixed for the celebration
of the Board, at the place designated for the meeting. The final decision, if any, is
adopted at the same Meeting.
The Board agreed that, in accordance with the provisions of General Standard No?
435 and Circular No. 1141, both of the Commission for the Financial Market,
may use technological means that allow the participation of shareholders who are not
They are physically present at the venue along with remote voting.
In this context, for participation in the Board through technological means, shareholders,
acting through the persons referred to in point (a) below, shall send up to
10:00 a.m. on Thursday, April 20, 2023, an email to the
alfonso.guerrero(a)csso.cl, expressing interest in participating in the Board remotely
through electronic means and attach the following background: a) Copy by both
Sides of the valid identity cards, of the legal representatives of the legal entity
with powers to delegate their representation for participation in the Board and, of the proxy
or representative who will participate in the Meeting on behalf of the shareholder. b) Deed of
current status of the legal representatives of the shareholder; and, (c) The power to appear
at the Meeting, which must indicate the email of the proxy and include a copy by
both sides of your valid identity card. Once the background information is received before
identified and verified the integrity of the same and identity of the applicants and the
The Company will confirm this circumstance by email. More
information and details regarding how to participate remotely in the Board, will be communicated
directly to the emails of the representatives referred to in letter a) above.
The information necessary for the proper assessment of the points referred to in the
Table, is available to shareholders at the address of the Company.
Consorcio de Salud Santiago Oriente S.A. Sociedad Concesionaria
The Military tt 5885, Of. 902 Las Condes Phone: +562 2975 2900
Es:s-0..
Santiago Oriente Health Consortium
Official Letter: CS-CMF-0044
Without further ado, he greets you sincerely;
Alfonso 1Gueéfrer Villarreal
General Manager
Consorcio de Salud Santiago Oriente SA Sociedad Concesionaria
Consorcio de Salud Santiago Oriente S.A. Sociedad Concesionaria
The Military tt 5885, Of. 902 Las Condes Phone: +562 2975 2900
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=35f1bf787b3c652192eaafb622164ee9VFdwQmVVMTZRWHBOUkVWNVRWUmpNRTVSUFQwPQ==&secuencia=-1&t=1682376108
