Oserase
Transportation Solutions
Santiago, March 21, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Council of the Commission for the Financial Market
Present
FERROCARRIL DEL PACIFICO S.A.
OPEN STOCK CORPORATION
REGISTRATION IN THE SECURITIES REGISTER NO. 0476
REF: SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046, on
Sociedades Anónimas I am pleased to inform you that the Board of Directors of
Ferrocarril del Pacífico S.A., agreed to summon the Ordinary Shareholders’ Meeting, to be held
on April 17, 2023, at 9:00 a.m. at the offices of Calle El Trovador 4253,
second floor, commune of Las Condes, Santiago, to pronounce on the
following matters:
1)
QIze xx
Under
Approval of the Financial Statements and the Annual Report for the year
ended as of December 31, 2022, including the report of the Auditors
External.
Distribution of profits for the year ended December 31, 2022
and distribution of dividends, if applicable.
Fixing the remuneration of the Board of Directors for the year 2023.
Report on the expenses of the Board of Directors during the fiscal year 2022.
Appointment of the External Auditors for the financial year 2023.
Account for transactions with related parties (Title XVI of Law No*
18.046 on Corporations).
Dividend Policy for 2023.
Designation of the newspaper to carry out social publications.
Other matters pertaining to the Ordinary Shareholders’ Meetings that
legally applicable.
Oserase
Transportation Solutions
Likewise, we note that society has made available to the
Shareholders on their website www.fepasa.com full copy of the Report
Annual and Financial Statements for the year ended December 31,
2022, including the report of the external auditors, as well as the rationale for
the options of external auditors and other matters to be proposed to the Board
They shall have the right to participate in the meeting and exercise their right to speak and vote,
holders of shares that are registered in the Shareholders’ Register
of the Company five working days in advance of the date of its
Celebration, this is on April 11, 2023.
We make present that the company will inform in the notices and letter of citation
to the Board, the remote voting and participation systems it will implement for
allow the participation of shareholders who are not physically present in
the place of its celebration.
Without further ado, he sincerely greets you,
DAVID FE DEZ LARRAGUIBEL
GENERAL MANAGER
c/c: Electronic Stock Exchange of Chile
Santiago Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e5c37b4209ca77707705fe6903d2874eVFdwQmVVMTZRWHBOUkVWNFQxUkJlVTFuUFQwPQ==&secuencia=-1&t=1682376108
