Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Freedom Bernardo O’Higgins 1449
Present.-
Registration Registry of Securities N* 1.110
Ref: ESSENTIAL FACT. Announces the call for an Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
Under Article 9? and second paragraph of article 10? of Law No. 18.045 of
Securities Market, in accordance with the provisions of Article 63 of Law No. 18,046 of
Corporations, and the provisions of General Standard No. 30, finding me
duly authorized, I hereby communicate to you the following essential information regarding
of the Society:
The Board of Directors of Inmobiliaria Sixterra S.A., in a meeting dated March 28, 2023, agreed
summon the shareholders of the company to an Ordinary Shareholders’ Meeting, to be held on Friday
April 28, 2023 at 11:00 hrs, at Avenida Santa María 2050, commune of Providencia, Santiago,
in order to submit to the consideration of the shareholders of the company the following matters:
1. Decide on the Annual Report, Consolidated Financial Statements and Report to the Auditors
External corresponding to the Fiscal Year 2022.
2. Report on profit distribution and dividend policy and the procedures to be followed
used in the distribution thereof.
3. Information on agreements of the liquidation commission related to acts or contracts
governed by Title XVI of Law No. 18,046.-
4. Report on expenses of the liquidation commission during the year 2022.
5. Fixing of the remuneration of the liquidation committee until the next Ordinary Meeting of
Shareholders.
6. Account of the oppositions of members of the liquidation commission that were recorded
in minutes of meetings.
7. Appointment of External Auditors for the financial year 2023.
8. Other matters of social interest within the competence of the Ordinary Shareholders’ Meeting.
By virtue of the provisions of Articles 75 and 76 of Law No. 18,046, the Annual Report and States
Financial statements for the year ended December 31, 2022, including the report
of the external auditors and their explanatory notes shall be made available to shareholders in the
Website of the Company www.sixterra.cl from April 13, 2023. It will be sent to this Commission
digitized copy of the same through the SEIL module, in accordance with the Character Standard
General N*30 Section II C.1., modified by General Standard N*346.
It is made aware that in accordance with the provisions of General Standard No. 435, of 18
March 2020, and in Circular Letter No. 1.141 of the Commission for the Financial Market,
implement and use technological means at the Ordinary Shareholders’ Meeting. In this way,
shareholders may attend the Meeting in person.
Finally, we inform you that the notices to summons will be published on April 18, 19 and 20,
2023 in the electronic journal www.lanacion.cl
Without further particular, he greets you sincerely,
Real Estate Sixterra S.A.
Pablo Ayala Rolando
General Manager
c.c: Santiago Stock Exchange, Stock Exchange
Bolsa Electronica de Chile, Stock Exchange
Brokers Exchange, Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=96a5b178fe1658f391db152cdb8296a1VFdwQmVVMTZRVEJOUkVVeVRYcG5lazFuUFQwPQ==&secuencia=-1&t=1682376108
