AA CROSSES
Santiago, March 23, 2023
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Summons to Ordinary 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 unanimous agreement of the board of directors in its
extraordinary session held on March 23, 2023, it was decided to summon a Board
Ordinary Shareholders to be held on Thursday, April 13, 2023 from 10.00 a.m.,
at the Best Western Premier Marina Las Condes Hotel, located on Avenida Alonso de
Córdova N* 5727, commune of Las Condes.
The purpose of the Ordinary Shareholders’ Meeting will be the following matters:
1. To decide on the approval of the balance sheet for the financial year
closed on December 31, 2022, Financial Statements, Report and Report of the
External Auditors and Report of the Audit Committee;
2. Election of Members of the Audit Committee;
3. Election of Members of the Ethics Committee;
4. Remuneration of the Board of Directors;
5. Appointment of External Auditors;
6. Of the related operations referred to in Articles 146 et seq. of the Law
N?* 18.046 on Corporations;
7. Determination of the journal or periodical where notices and notices should be published
joints, and
8. Deal with all matters of social interest and of the Ordinary Meeting of
Shareholders.
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 anticipation of the date of the Meeting.
IS
AA CROSSES
The qualification of powers, if applicable, will be made on the same day of the Shareholders’ Meeting
between 09.00 and 10.00 hours, in the place of celebration of the same.
It is noted that in accordance with the provisions of Art. 75 and 76 of Law 18.046, and
Circular Letter No. 444 of March 19, 2008, of the Commission for the Financial Market,
the Balance Sheet, the Income Statement and the Annual Report for the 2022 business year,
including the report of the External Audit firm and its explanatory notes, and the
report of the Audit Committee, will be available to shareholders
and the general public on the www.cruzados.cl website. It is recorded that copy
full of the documents on which the various options put to the vote are based,
may be obtained at the registered office located at Avenida Las Flores N* 13.000, commune of
Las Condes. Additionally, such information will be published on the website
www.cruzados.cl. The company’s annual and audited financial statements as of 31
December 2022 will be published on the same website.
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 aforementioned Ordinary Shareholders’ Meeting. 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,
7
Juan Pablo Pareja
General Manager
SADP Crusaders
E
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a69061ec2ea2ee018dd9b0c9ec1313eVFdwQmVVMTZRWHBOUkVWNVRYcEZORTUzUFQwPQ==&secuencia=-1&t=1682376108
