1 MOLLER £
PEREZ-COTAPOS
Innovating from experience
Santiago, March 30, 2023
ESSENTIAL FACT, COMMUNICATES BOARD
CONSTRUCTION COMPANY MOLLER Y PÉREZ COTAPOS S.A.
Open Corporation Registration Securities Registry N*1.101
Mrs.
Solange Bernstein Jáuregui
President of the Commission
for the Financial Market
Alameda N*1449
Present
Commissioned by the Board of Directors of the Company and in accordance with the provisions of art. 10 of the
Securities Market Law and art. 63 of the Law of Corporations, I communicate to you
agreed by the Board of Directors in Session held on March 29, 2023, which is as follows
tenor:
SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
An Ordinary Shareholders’ Meeting is scheduled to be held on Thursday, April 27, 2023 at 10:00 AM
which will be carried out remotely, in order to pronounce on the following matters:
1. The examination of the situation of the company, of the Annual Report, of the Balance Sheet, of the States
Financial and the report of the external auditors for the financial year 2022.
Approval of the Company’s Dividend Policy.
Give an account of Operations with Related Parties, if any.
Elect and appoint the board of directors of the Company.
Set the amount of remuneration of the Board of Directors of the Company.
Appointment of External Auditors of the company.
Other matters of social interest.
Determination of the remuneration of the Directors’ Committee referred to in art. 50 bis of the Act
18. 046 and determination of the Committee’s expenditure budget for the year 2023.
D9UDnay
In accordance with General Rule N*435 and Circular Letter N*1141, both of the Commission
for the Financial Market established that the boards will determine the rules for
materialize the Meetings remotely, allowing both participation and voting in form
Remote. For this purpose, it was agreed to enable a specific website to hold the Meeting, in this
case the site https://corporativo.mpc.cl. On the aforementioned website and on the moller.cl page will be informed
properly how you should participate.
In the notices and communications to the Shareholders it will be informed in this way in which the
Meeting scheduled for April 27 and the other background that will allow participation and
vote.
PUBLICATION OF FINANCIAL STATEMENTS
In accordance with the provisions of General Standard No. 332 of March 21, 2012 of
the Superintendency of Securities and Insurance, in relation to article 76 of Law 18,046, the States
Consolidated Financial Officers of the Company as of December 31, 2022, with its Notes and the Report of
the External Auditors are published and available on the Company’s website,
www.moller.cl.
MEMORY AND BALANCE
In accordance with the provisions of art. 75 of Law 18,046 and in Circular Letter No. 444 dated 19
of March 2008 of the Superintendency of Securities and Insurance, the Report and Balance
corresponding to the year ended December 31, 2022, will be available
of those interested in the Company’s website, www.moller.cl.
Yours sincerely,
Signed
ALFONSO digitally by
JAVIER ALFONSO JAVIER
SALGADO
SALGADO – MENCHACA
MENCHACA Date: 2023.03.30
10:00:23 -03’00’
Alfonso Salgado Menchaca
Board Secretary
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ae71228e22e5477ded1c74518b35625fVFdwQmVVMTZRWHBOUkVWNlRYcHJNazEzUFQwPQ==&secuencia=-1&t=1682376108
