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Santiago, June 29, 2022
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders’ Meeting
Registration Registry Values N*1047
ESSENTIAL FACT
From our consideration:
By virtue of the provisions of articles 9 and 10 of Law 18,045, on the Securities Market,
and in accordance with the requirements of continuous information, we communicate to the Commission to
the Financial Market as an essential fact, which by agreement of the board at its meeting
Held on June 28, 2022, it was resolved to summon an extraordinary meeting of
shareholders to be held on Thursday, July 14, 2022 at 10:00 a.m., on Avenida Las Flores
N* 13.000, commune of Las Condes. In this meeting, you can participate and vote remotely
as will be noted on the www.cruzados.cl website.
The matter to be discussed at the extraordinary shareholders’ meeting will be the revocation of the totality
of the current Board of Directors, and in the event that such revocation is approved, the election of the new
Members of the Board of Directors of the Society.
They will have the right to participate in the meeting convened, and act in them with voice and vote, the
holders of shares registered as such in the Shareholders’ Register with five working days
in advance of the date of the meeting. The qualification of powers of attorney will be carried out on the same day
of the Board remotely, as will be noted on the www.cruzados.cl website.
It is recorded that a full copy of the documents that support the various
options submitted to vote can be obtained at the registered office located at Avenida Las
Flowers N? 13.000, commune of Las Condes. In addition, such information will be published.
on the www.cruzados.cl website.
Regarding the holding of shareholders’ meetings, in the context of the current health crisis
produced by COVID-19 and according to the provisions of General Standard N* 435
and in Circular Letter N* 1.141, both issued by the Commission for the Financial Market,
the Board of Directors of the Society agreed to approve unanimously of its members present, the
implementation of remote mechanisms for holding shareholder meetings, and
they also agreed to empower the President and the General Manager of the Company to
implement the systems or procedures necessary to prove the identity of the
And
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people who will participate remotely in the board, who have the powers that
allow them to act on behalf of shareholders, if they are not acting on their own,
and the reservation of votes cast remotely until the end of the counting process
other votes, on the day of the meeting. To this end, the directors agreed to hire the Depository.
Central de Valores S.A., a company created in accordance with Law 18,876, through its subsidiary DCV
Registros S.A., a virtual platform for electronic voting, in addition to the
Teams platform for the realization of the shareholders’ meeting.
Finally, the Board of Directors empowered the General Manager of the Company to make the notices,
summonses, publications and comply with other formalities that are appropriate by law, to
comply with the legal and regulatory requirements relating to the call for
The holding of the extraordinary meeting of shareholders mentioned. Similarly, the
The Board of Directors agreed, unanimously by its members, to empower the General Manager to
communicate the matters indicated that have the character of essential fact.
Yours sincerely yours,
Juan Pablo Pareja
General Manager
SADP Crusaders
IS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aed0736c48e4ebc5c0caeab429e5887aVFdwQmVVMXFRVEpOUkVreFRVUlZlVTlCUFQwPQ==&secuencia=-1&t=1682376108
