INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
ORDINARY SHAREHOLDERS
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 Shareholders’ Meeting held on April 25 of this year, the following were taken:
agreements:
AGREEMENT 1-2023.- The 26th Ordinary Shareholders’ Meeting agrees, by acclamation and unanimity of the
actions present and represented, approve the Balance Sheet, Financial Statements, Report and Auditor’s Report
External of the year between January 19 and December 31, 2022.
AGREEMENT 2-2023.- The 26th Ordinary Shareholders’ Meeting agrees, by acclamation and unanimity, of the
shares present and represented, confirm the interim dividend agreed by the Board of Directors, paid
on June 7, 2022 for an amount of $ 20,000.- per share.
AGREEMENT 3-2023.- The 26th Ordinary Shareholders’ Meeting agrees by acclamation and unanimity of the
shares present and represented, appoint VMJ as External Auditor of the company
Auditores Consultores Ltda. and designate as a newspaper to carry out social publications during the
year 2023 to the Diario El Mostrador.
Yours faithfully yours faithfully,
Ximena Gallard:
Lamb
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=8d7e1536ef55cdca9d6cc91482475926VFdwQmVVMTZRVEJOUkVVMFRXcHJNMDVCUFQwPQ==&secuencia=-1&t=1682655001
