Mrs,
ESSENTIAL FACT
CLÍNICA LAS CONDES S.A.
Registration in the Securities Registry No. 433
Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Ref.: Announces the call for an Ordinary Shareholders’ Meeting.
Dear Madam President,
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045 on the Securities Market, as well as General Rule No. 30 of its Commission, the undersigned, duly authorized for this purpose, informs as an essential fact of CLÍNICA LAS CONDES S.A. (the “Company”) that in an ordinary meeting of the Board of Directors held on this same date, it was agreed to call the Ordinary Shareholders’ Meeting for April 25, 2023, at 10:00 a.m., at the Company’s address, located at Estoril No. 450, Las Condes commune, city of Santiago (the “Meeting”).
The matters to be discussed and submitted for consideration by the shareholders at the respective Meeting are the following:
1. Know and approve the memory, balance sheet, financial statements and report of the external auditors corresponding to the year ended December 31, 2022 and account for the progress of social businesses.
2. To approve the distribution of earnings for the year ended December 31, 2022, in the amount of $144.9515 per share, to be paid on May 25, 2023.
3. Review of the results of the year ended December 31, 2022.
4. Fixing the amount of remuneration of the directors, the directors’ committee and the determination of the latter’s budget.
5. Appointment of external auditors and risk classifiers for the financial year 2023.
6. Designation of the newspaper in which notices will be published in accordance with the law.
7. Report on resolutions of the Board of Directors related to acts or contracts referred to in Title XVI of Law No. 18,046 on Corporations.
8. Other points of social interest that are not the subject of extraordinary shareholders’ meetings.
9. To grant the powers and delegate the powers that may be necessary for the materialization of the agreements.
Holders of shares registered in the shareholders’ register at midnight on the fifth business day preceding the date of the Meeting shall have the right to participate in the Ordinary Shareholders’ Meeting.
Finally, in accordance with the provisions of this Committee in General Standard No. 435 and Official Circular No. 1,141, both dated March 18, 2020, the Board of Directors authorized the use of technological means that allow shareholders to participate and vote remotely in the Meeting, to the extent that at the time of publishing and sending the summons to the Meeting, the following requirements are met: /i/ That said media comply with the minimum guarantees required for the due participation of shareholders who choose to attend and vote in this way; and /ii/ Deemed necessary, in accordance with the restrictions imposed by the authorities in Chile on meetings and transfers, all of which would be confirmed in the first notice of summons to be published.
Yours sincerely yours,
Cecilio Tapia Hortuvia
General Manager
CLÍNICA LAS CONDES S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b9fce3f28d0db16cb57d8bfb67d79191VFdwQmVVMTZRWHBOUkVWNlRVUm5NVTVCUFQwPQ==&secuencia=-1&t=1682376108
