Santiago, March 29, 2023.
ESSENTIAL FACT.
EMPRESA DE SERVICIOS SANITARIOS LO PRADO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*474,
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders’ Meeting.
By virtue of the provisions of article 9 “and second paragraph of article
10% of Law 18.046 and General Rule No. 30 of the ex-
Superintendence of Securities and Insurance, Empresa de Servicios Sanitarios Lo
Prado S.A., a company registered under No. 145 of the Register of Entities
Informants, reports as an essential fact the following:
By resolution of the Board of Directors adopted at the regular meeting of March
of 2023, it was decided to convene the shareholders to the General Meeting
Ordinary for April 26, 2023, at 1:00 p.m., which will be taken to
effect in Avenida Apoquindo N* 6.550, Piso 18, Las Condes, Santiago.
The purpose of the Board shall be to decide on the following
Matters.
1. Report, Balance Sheet and the report of the External Auditors,
corresponding to the year ended December 31, 2022.
2. Distribution of profits for 2022 and Policy
dividends for the year 2023.
Renewal or ratification of the Board of Directors.
Fixing the remuneration of the Board of Directors for the year 2023.
5. Appointment of the External Auditors for the year ending
December 31, 2023.
6. The designation of the newspaper in which the publication of
notices of summons to the Shareholders’ Meeting and other publications
social that proceed.
7. Publicize the Board of Directors resolutions adopted on those
matters referred to in Article 44 of the Companies Law
Anonymous.
2
8. Any other matter of social interest that is specific to a Board
General Ordinary Shareholders.
The same agreement authorized the undersigned to communicate the call in
Essential factual character.
Say hello Atte. To you,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5e4a79c08e19fb9de75ecc55abc05a69VFdwQmVVMTZRWHBOUkVWNlRYcEpOVTFSUFQwPQ==&secuencia=-1&t=1682376108
