INVEXANS
ESSENTIAL FACT
INVEXANS S.A.
OPEN STOCK CORPORATION
Santiago, April 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertad Bernardo O’Higgins N*1449
Dear Sir or Madam,
In accordance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045, and in the
General Standard N*30, of the Commission for the Financial Market (“CMF”),
being duly authorized, I communicate to you, as essential information of
Invexans S.A. (the “Company”):
In a meeting held today, the Board of Directors of the Company agreed to summon an Extraordinary Meeting of
Shareholders for May 17, 2023, at 10:00 am, at Calle Enrique Foster Sur 20, Office
1202, Las Condes, Santiago, and through remote means, in order to submit to the consideration of the
Shareholders:
1. Request the cancellation of the registration of the shares of Invexans S.A. in the Registry of
Values of the Commission for the Financial Market and become having the quality of company
Anonymous closed.
2. To approve the other proposals necessary to give effect to the agreements adopted by the
Extraordinary Meeting.
3. Report on the agreements related to the Company’s operations with related parties,
according to Title XVI of Law N*18.046.
They will have the right to participate in the aforementioned Meeting, the holders of shares that are registered
in the Register of Shareholders of the Company at midnight on May 11, 2023.
The way in which shareholders may be accredited, as well as participate and vote at the Meeting by
remote means provided for this purpose, will be reported on the Company’s website
www.invexans.cl, as of May 3, 2023.
In the event that it is approved, request the cancellation of the registration of the Company’s shares in
the Securities Registry, will be granted to dissenting shareholders the right to withdraw from the Company.
This right of withdrawal must be exercised within 30 days from the date of
holding of the Extraordinary Shareholders’ Meeting.
INVEXANS S.A.
Enrique Foster Sur N%20, Office 1202
Las Condes – Santiago – Chile
Phone number: (56-2) 27507393
www.invexans.cl
INVEXANS
The price to be paid to shareholders exercising the right of withdrawal shall be the book value of
the action, which, in accordance with the latest balance sheet submitted to the Commission for the Market,
Financial, as of December 31, 2022, amounts to USD$0.027902 per share and will be paid in pesos
as to be reported at the Board.
Sincerely yours,
p.p. INVEXANS S.A.
Nicolás Concha Rosales
General Manager
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive (HE05/2022)
INVEXANS S.A.
Enrique Foster Sur N%20, Office 1202
Las Condes – Santiago – Chile
Phone number: (56-2) 27507393
www.invexans.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9a5e903a0263c26a25bcbbfacb0d50faVFdwQmVVMTZRVEJOUkVVMFRXcE5kMDFCUFQwPQ==&secuencia=-1&t=1682655001
