REDSALUD
We are CCHC
Santiago, April 1, 2022
Mr.
Joaquin Cortez Huerta
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Securities No. 1088.
Summons to ordinary shareholders’ meeting.
Dear Sirs,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the
Securities and General Standard No. 30 of the Superintendence of Securities and Insurance,
I inform you. as an Essential Fact with respect to the company Empresas Red Salud S.A., which in
Board Meeting held today and in accordance with Articles 56 and 58 of 18.046
Law on Corporations, it was agreed to summon an ordinary meeting of shareholders to be held in the
offices of the company located in Los Conquistadores street N? 1730, 15th floor, Torre Nueva Santa
María, commune of Providencia, city of Santiago, next April 27, 2022 at 9.30
Hrs.
The topics to be discussed are the following:
1.- To pronounce on the corresponding report, balance sheet and report of external auditors
to the year ended December 31, 2021.
2.- Profit for the year ended December 31, 2021.
3.- Distribution of dividends.
4.- Designation of external audit company for the year 2022.
5.- Account of operations with related parties.
6.- Other matters of social interest that are typical of ordinary shareholders’ meeting.
The Board of Directors agreed to omit the publication of the usual notices, since it has the
Security of the attendance of all the shareholders of the company.
The qualification of the powers of attorney–if applicable, shall be made on the same day, time and place of the
meeting. >
Without further particular,
Sebastian Reyes Glo O
General Manager (5 2
Companies Health Network Ae:
NEC
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d071ce0b8352041faf77e6590d9aa00VFdwQmVVMXFRVEJOUkVWNVRucFpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
