Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders’ Meeting
Dear Sir or Madam:
Duly authorized by LEASING URBANO S.A., a company registered in the Special Registry of
Reporting Entities N*560 (“the Company”), I would like to inform you that on March 29
of the current year, at the Board Meeting of the Sociedad Leasing Urbano S.A., by the unanimity of
the directors present, it was agreed to convene an Ordinary Shareholders’ Meeting for April 28
of 2023, at 11:00 am, in Calle Agustinas 657, 3rd floor, commune of Santiago, in order to know and
to pronounce on the matters specific to the Board, in particular:
a) Submit for its consideration the Report, the Balance Sheet, the Financial Statements, their notes and the report
of the External Auditors, corresponding to the business year between 1? of
January and December 31, 2022.
b) Decide on the distribution of profits for the year 2022.
c) Appoint External Auditors.
d) Election of the Board of Directors and determination of their remuneration.
e) Designation of newspaper to carry out publications related to the social interest.
f) Information on related operations provided for in the Law on Corporations.
For the assurance that one hundred percent of the issued shares with voting rights will attend,
Call publications will be omitted.
Holders of shares registered in the Register of
Shareholders who, at the time of initiation, appear as such in the respective registry.
The qualification of powers, if applicable, will be made on the same day as the Meeting.
Yours sincerely yours. A
YY UU
A ona
fente General
Leasing Urbano S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f94c4c0bf2cbf58efd6b323c396c2d63VFdwQmVVMTZRVEJOUkVVeFQwUlJNMDEzUFQwPQ==&secuencia=-1&t=1682376108
