INMOBILIARIA CASANUESTRA S.A.
Registration Register of Reporting Entities CMF N* 360
Santiago, April 11, 2022
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders’ Meeting of Inmobiliaria Casanuestra S.A
From our consideration:
By means of the present, in accordance with Law N” 18.046 on Corporations and the
General Rule No 30 of the Commission for the Financial Market, and being
specially empowered by the board of directors of Inmobiliaria Casanuestra S.A. for this, I inform
You will:
The Board of Directors of Inmobiliaria Casanuestra S.A. agreed at a meeting dated April 11, 2022
summon the shareholders to the Ordinary Meeting for April 21, 2021, at 3:30 p.m.
hours, in the social offices located in Augusto Leguía Norte N” 100, 12th floor, commune of
Las Condes, Santiago. The purpose of the Ordinary Shareholders’ Meeting will be to deal with the following
matters:
1. Approval of the report for the year 2021, and the auditors’ report
external to the year corresponding to 31 December 2021;
2. The fixing of remuneration of the Directors for the year 2022;
3. Appointment of the Company’s external auditors;
4. Information on transactions with related parties in accordance with the articles
146 et seq. of the Law on Corporations;
5. Designation of the journal in which legal publications will be made; and
6. In general, all matters that according to the law are specific to the Ordinary Meeting
of Shareholders.
Under the provisions of NCG 364 and NCG 30, you are informed that the states
The Company’s financial institutions and the report of the external auditors are available on the site
Company website www.casanuestra.cl from February 25, 2022.
It is recorded that Grupo Security S.A. y Capital S.A., in their qualities of current unique
shareholders of Inmobiliaria Casanuestra S.A., have committed their attendance at the meeting
ordinary shareholders cited. For this reason, the legal formalities of
citation, as authorized by Article 60 of Law No. 18,046 on Corporations.
Yours sincerely yours,
Fiorella Battilana Ferla
General Manager
Real Estate Casanuestra S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ab13bbefbfa2b3f64d54424d1699f607VFdwQmVVMXFRVEJOUkVVd1RWUk5lazEzUFQwPQ==&secuencia=-1&t=1682376108
