INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 11, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Summons to the Ordinary Shareholders’ Meeting Invernova S.A.
Madam President:
The purpose of this is to inform you that the Board of Directors of Invernova S.A., in session N? 283 of
On April 11, 2022, it agreed to convene an Ordinary Shareholders’ Meeting for April 27, 2022, at
8:30 a.m., to be held at the offices of the Society located at El Bosque Sur 130, 14th Floor, Commune of
Las Condes, city of Santiago, in order to know and resolve on the matters of any Board
Ordinary Shareholders and, in particular, the following:
The examination of the situation of the Company and the report of the external auditors.
Approval of the Annual Report, the 2021 Balance Sheet and the Financial Statements.
Distribution of results for the year,
Election of Boards.
Determination of remuneration of the Board of Directors.
Election of External Auditors.
Determination of the newspaper where the social publications will be made.
Information on the dividend policy determined by the Board of Directors.
. Procedure to be used in the distribution of Dividends,
10. Information Article 39 Law 18.046,
11. Information Title XVI Law 18.046.
12. Other matters of the Ordinary Meeting.
STRANDED
The notices of convocation will be published in the newspaper www.ellibero.cl, on 11, 15 and 21 April
2022. The Company’s Financial Statements as of December 31, 2021 will be published in the same journal
on April 14, 2022.
Yours sincerely yours,
INVERNOVA S.A.
PDoleiva
Francisco Javier Valdivia Barros
General Manager
cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=da252140274f31f01a22efd32df26729VFdwQmVVMXFRVEJOUkVVd1RVUm5lRTFCUFQwPQ==&secuencia=-1&t=1682376108
