AND COMPANIES
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, March 29, 2023.-
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O’Higgins N? 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of Circular N2 1737 dated 13.01.2005 of that agency,
I inform you that the Board of Directors of Companies lansa S.A., in the ordinary session held on 28 of
March, agreed to call an Ordinary Shareholders’ Meeting to be held on April 27,
2023, at 10:00 am, to be held in the Valle de Casablanca Room of the “Best Western” Hotel
Premier Marina Las Condes”, located in Alonso de Córdova N* 5727, commune of Las Condes,
Santiago, in order to deal with the following matters:
1.-
10.-
The approval of the Report, Balance Sheet, Financial Statements and report of the
External auditors for the financial year 12 January to 31 January
December 2022.
The distribution of the profits of the year and distribution of dividends and information on the
Procedures to be used in the distribution of dividends.
The policy of future dividends.
The appointment of external auditors for the financial year 2023.
The remuneration of the Board of Directors for the period 2023 and information on expenses of this
last during the financial year 2022.
Determination of the expenditure budget of the Related Transactions Committee for the
financial year 2023 and information on its activities and expenses during the financial year 2022.
The account of acts and contracts with related parties referred to in Title XVI of the
Law N2 18.046.
Report on the costs of processing, printing and dispatching information to the
referred to in Circular N* 1816 of the Commission for the Financial Market.
The determination of the newspaper in which the notices of summons to Boards of
Shareholders.
To deal with and adopt agreements on the other matters of the Ordinary Meetings that
legally and statutorily correspond.
The holders of shares who are entitled to participate in the indicated Meeting will have the right to participate in the indicated Meeting.
registered in the Register of Shareholders of the Company 5 working days in advance of that in
that the same will be carried out.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.empresasiansa.cl
It’s COMPANIES
¡ANSA
The qualification of powers for the board, if applicable, will be prepared in the offices of Services
Corporativos S.A., (Sercor S.A.), Avda. The Golf N2140, first floor, on April 26, 2023
09:00 to 13:00 hours, and the qualification itself will be practiced the same day of the meeting, counting from the
09:00 hours and until its start.
We sincerely greet you,
Pe Maris ?
PABLO MONTESINOS PIZARRO
/- General Manager
Companies lansa S.A.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.empresasiansa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a58e2d82d25b004160065990fcdb3a45VFdwQmVVMTZRWHBOUkVWNlRXcEJNRTFSUFQwPQ==&secuencia=-1&t=1682376108
