INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, May 23, 2022
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET
PRESENT
REF. : REPORTS ESSENTIAL FACT – CITATION
EXTRAORDINARY SHAREHOLDERS MEETING
From our consideration,
By means of the present, duly authorized to that effect and in accordance with the provisions of NCG 210 and
Law 18.045 articles 9% and second paragraph of article 10%; We communicate the present essential fact
Regarding my client:
At the Board of Directors meeting of Inversiones Lenga S.A., held on May 19, 2022, the Board of Directors
agreed to call an Extraordinary Shareholders’ Meeting on Wednesday, June 15, 2022 xx: 16:00 hrs. in
Campos Deportivos Llacolén, located in Concepción, Pedro Aguirre Cerda 781 San Peclro de la Paz, for
try:
1.-Examination of the situation of the company, approval of balance sheets, financial statements, reports and reports
of external auditor, corresponding to the years between January 1% and December 31
of the years 2019, 2020 and 2021.
2.-Distribution of profits for the years 2019, 2020 and 2021.
3.-Appointment of external auditors and journal for social publications.
4.- Election of full and alternate members of the Board of Directors
Yours faithfully
a e
Ho
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and |
XIMENA GALLARDO C. *
GENERAL MANAGER
INVERSIONES LENGA S.A.
cc: Archive
Janequeo 486 Floor 2? Office 1, Concepcion – Mobile: +56 962190394 – xgallardoQinvlenga.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=77f3c6a68b145201ee3d8c4c3c7dbf67VFdwQmVVMXFRVEZOUkVsM1RVUkZNVTlCUFQwPQ==&secuencia=-1&t=1682376108
