LUZLINARES
Sowing energy…
Linares, 24 March 2023
ESSENTIAL FACT
LUZLINARES S.A.
Registration in the Special Register of Reporting Entities N* 131
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market and duly empowered to do so, I come to inform you
with essential fact, with respect to Luzlinares S.A. the following:
At the Board meeting held on March 23, 2023, the Board of Directors of the Company agreed
call for an Ordinary Shareholders’ Meeting for April 27, 2023, at 11:30 a.m. in the offices
of the Company located at 675 Chacabuco Street in Linares, with the option of doing it by
teleconference, through the Teams platform, which will be informed in a timely manner to the
shareholders, in order to pronounce on the following matters:
a) Know and pronounce on the Report, Balance Sheet, Financial Statements and reports
of the External Auditors, corresponding to the year between January 1
of 2022 and December 31, 2022.
b) Agree on the distribution of profits for the year as of December 31, 2022 and the distribution
of dividends.
c) Dividend Policy for 2023.
(d) Designation of the External Audit Firm;
e) Renewal of the Board of Directors and fixing of its remuneration.
f) Information on those operations referred to in Title XVI of Law 18,046.
g) Determination of the newspaper in which the publications ordered by law will be made.
h) Any matter of social interest and that is not typical of an Extraordinary Meeting of
Shareholders.
Registered Shareholders may participate in this Meeting until the fifth business day prior to the date
of celebration of the Meeting. The qualification of powers, if applicable, will be made between 10:30 and
11:30 a.m. on the day on which the Meeting is held, in the same place where it will be held, without
prejudice to what is indicated in the following paragraph.
In accordance with the provisions of NCG No. 435, in the summons to the board to be sent
In due course, the fact that remote participation and voting will be allowed will be indicated, the
E cc A
LUZLINARES
Sowing energy…
mechanism for this and the way in which each shareholder or his representative may prove his
Identity and power, if applicable
Sincerely yours,
mz
/ Rocío Mansilla Fischer
Board Secretary
Luzlinares S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=733a445faa2aa5e568055c904d2a420aVFdwQmVVMTZRWHBOUkVWNVRsUlZNRTlSUFQwPQ==&secuencia=-1&t=1682376108
