LAMBIC CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N? 92
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Articles 7, 9 and 10, paragraph 2″, of Law N2 18,045, and in the
General Standard N2 284, being duly empowered to do so, I comply with informing
the following essential or relevant fact with respect to the company I represent:
On December 12, 2022, at 4:00 p.m. at the address located at Avenida del Valle Sur 576
office 401, Huechuraba Commune, self-convened Extraordinary Shareholders’ Meeting was held
in order to know and resolve on the voluntary cancellation of the company in the Special Registry
of Reporting Entities of the CMF.
It was agreed that the publications of the summons to the Board should be omitted, taking into consideration that the
shareholders confirmed their attendance at it, being aware of the date, time and place of
celebration.
It is recorded that the General Manager was authorized to make all communications and
notifications that are de rigueur to the CMF.
Sincerely yours,
Jorge Espinosa Sepulveda
General Manager LAMBIC CHILE S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b9d745a89ee6db6831435ba0bfd2bd4VFdwQmVVMXFSWGxOUkZFelQwUkpOVTFCUFQwPQ==&secuencia=-1&t=1682376108
