INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, March 24, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: REPORTS ORDINARY 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 with respect to
of my represented:
At the ordinary meeting of the Board of Directors held on March 22, 2023, it was agreed to summon the Ordinary Meeting of the Board of Directors.
Shareholders of Inversiones Lenga S.A., on Tuesday, April 25, 2023 at 5:30 p.m., in the Hall of the
Enap-Petrox Workers’ Union, located at Janequeo 486 Concepción. To treat the following
points:
1.-Examination of the situation of the company, approval of balance sheet, financial statements, memory and report of
external auditor, corresponding to the year between January 1 and December 31, 2022.
2.-Distribution of Profits
3.-Appointment of external auditors and journal for social publications.
4.- Other matters of social interest of the Ordinary Meeting.
PARTICIPATION IN THE MEETING: The shareholders registered in the
Register of Shareholders of the Company, five working days in advance of the day of the celebration.
QUALIFICATION OF POWERS: The powers of attorney will be qualified on the same day and place in which the
Together, at the time of its start.
Yours faithfully yours faithfully,
DY
Ximena Gallardo Cordero
General Manager
Inversiones Lenga S.A.
c.: Archive
Janequeo 486 Piso 2″ Oficina 1, Concepción – Mobile: +56 962190394 – xgallardoOinvlenga.cl
Inversiones Lenga S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=029f66e44e10437f1bf7400511e043a1VFdwQmVVMTZRWHBOUkVWNVRtcEpNRTlSUFQwPQ==&secuencia=-1&t=1682376108
