Santiago, November 25, 2022.
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mr.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
Ref.: Information indicating in relation to
Extraordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Law No. 18,045 on the Securities Market and the
General Character No 30 of the Commission for the Financial Market, duly empowered to
To this effect, I hereby inform that Committee that at the Ordinary Meeting of the Board of Directors of
Inmobiliaria Manquehue S.A. (the “Company”), held on November 24 of the year in
course, it was agreed, among other matters, to summon an Extraordinary Meeting of Shareholders, which was
would be held on December 13, 2022, at 10:00 a.m., which would have as its object the
following matters:
/i/ Approve the extension of the corporate purpose of the Company, with the purpose of incorporating
new activities to their businesses;
/ii/- Approve the modification of the bylaws in the manner necessary as necessary as
consequence of the resolutions adopted by the Board, and in particular with respect to its article
permanent room; and
/iii/ Adopt the agreements and grant the powers that are necessary to comply and carry out
Effect of the resolutions adopted at the Meeting.
It is hereby informed that a copy of the first notice of
summons to the Board indicated above, in the terms provided for such purposes by the
Section II of General Standard No. 30.
Yours sincerely yours,
General Manager
Inmobiliaria Manquehue S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d68ad9fa5b70e0f77b5e86c9a58b2e84VFdwQmVVMXFSWGhOUkZFeFRVUlJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
