ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 04, 2023
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9″ and paragraph 2″ of Article 10″ of Law N2 18,045, in Article
63 of Law No. 18.046, in Section II of General Rule No. 30 of this Commission, and
being duly empowered to do so, I inform you. The following as an Essential Fact:
On March 28, 2023, the board of directors of Inmobiliaria Union Española S.A. adopted:
Ordinary Shareholders’ Meeting to be held on April 29, 2023, at 11:00 a.m., in Alonso de Ercilla
795 Recreo Viña del Mar, in order to submit to your consideration and pronouncement the following:
1. Approval of the Report, Balance Sheet, Financial Statements and Report of the External Audit Company,
corresponding to the year ended December 31, 2022.
2. Designation of External Audit Company for the year 2023.
Distribution of profits and distribution of dividends.
4. Election of a new Board of Directors, in accordance with the provisions of Article 31 of Law N218,046 on Companies
Anonymous and the statutes of the company.
5. To agree and summon an Extraordinary meeting for the reform of the Statutes.
6. Other matters pertaining to the Ordinary Shareholders’ Meeting.
In
Finally, I inform you that we will send to that Commission the corresponding notices of summons and others.
Suitable for purposes required by current legislation.
particular, says goodbye attentively
Rodrigo Miranda Villegas
Manager
Real Estate Union Española S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7eed29f73dce0292a7d6aaead95eb960VFdwQmVVMTZRVEJOUkVVd1RXcG5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
