DocuSign Envelope ID: F8EBA3F3-F77E-408D-AB3E-20D4EC3535AE
INMOBILIARIA SAN PATRICIO S.A.
INMOBILIARIA SAN PATRICIO S.A.
ESSENTIAL FACT
Santiago, March 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Present
REF: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of article 9%, and in the second paragraph of article
10%, both of Law No. 18.045 and Section II of the General Norm
NO 30 of this Commission, and duly authorized, I comply with communicating the following
Essential Fact, agreed at this date’s meeting by the Real Estate Board
San Patricio S.A. (the “Company”).
At that Board meeting, it was agreed to convene an Ordinary Shareholders’ Meeting of
the Company, to the shareholders registered in the Register of Shareholders of the Company with
Five days in advance of the day of celebration of the same, which will take place on the 24th
April 2023, at 11:00 a.m., remotely, through means of
connection and electronic voting, in order to decide on the following
matters:
a) The examination of the situation of the Company, of the reports of external auditors, the
MEMORANDUM, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS for the year ended 31 DE
December 2022;
(b) The distribution of final dividends, if any, and policy information
dividends for 2023;
(cc) The renewal of the company’s board of directors;
(d) The designation of the external audit firm for the financial year 2023;
(e) The designation of a newspaper from the registered office for legal publications;
DocuSign Envelope ID: F8EBA3F3-F77E-408D-AB3E-20D4EC3535AE
f) To account for the operations carried out by the Company with parties
Related;
g) Determine the amount of remuneration of the directors of the Company
applicable until the next ordinary shareholders’ meeting;
h) Report on expenses incurred by the Board of Directors during fiscal year 2022;
i) To deal with other matters of social interest and that are within the competence of the board
of shareholders.
Yours faithfully
DocuSigned by:
Emmansmel Roman
173B436AC5B7455.
Emmanuel Roman Catafau
General Manager
Real Estate San Patricio S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aac223d1c1a9c74a165f87550de73910VFdwQmVVMTZRWHBOUkVWNFQwUlZORTEzUFQwPQ==&secuencia=-1&t=1682376108
