Ipa
NP As
Registration of Securities Registry N*190
Santiago, March 30, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
REF.: ANNOUNCES HOLDING OF ORDINARY SHAREHOLDERS’ MEETING
Dear Sir or Madam:
By means of and in compliance with the provisions of the
Article 63 of Law 18,046, we communicate that in a meeting of
Board of Directors held on March 29, 2023, agreed
to call the Ordinary General Shareholders’ Meeting for 20
April 2023 at 12:00 hrs., to be held at the offices of
the matrix, located at Av. Amerigo Vespucci East + 1353,
commune of Pudahuel, Santiago, in order to treat and resolve the
following matters:
a) Submit to your consideration the memory, balance sheet and statements
financial, notes and the report of the external auditors,
corresponding to the financial year 2022;
b) Decide on the dividend policy and the
profit distribution;
c) Election of the new board of directors,
d) Set the remuneration of the board of directors for the year 2023;
(e) Designation of the external audit firm responsible for
examine and report the financial statements for the financial year 2023;
(f) Designation of the newspaper to which the summons will be issued
and company notices;
9) Report agreements adopted by the board of directors to approve
transactions with related parties;
h) Any other matter of social interest that is specific to
Know at the ordinary meeting; and
1) Adopt the agreements leading to the materialization of the
Decisions of the ordinary meeting.
Jj) others.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a01d9885750e171961d721a0374f5fc6VFdwQmVVMTZRVEJOUkVVd1QxUkZORTVuUFQwPQ==&secuencia=-1&t=1682376108
