Minor bug fixes:
0) Mallplaza
Santiago, March 29, 2023
ESSENTIAL FACT 1/23
PLAZA S.A.
REGISTRATION REGISTRY OF SECURITIES 1028
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045, on the Securities Market, and General Standard No. 30 of the Commission for the Financial Market (hereinafter, the “CMF”); and, in order to disclose in a truthful, sufficient and timely manner the essential facts and information relating to Plaza S.A. (hereinafter, the “Company”), its businesses and the securities issued by it that are the subject of a public offering, at the time the event has occurred or has come to its knowledge; I have been informing the market in general and the CMF as an ESSENTIAL FACT regarding the Company, that in an ordinary meeting held on March 29, 2023, its Board of Directors (hereinafter, the “Board of Directors”) convened the shareholders of the Company to an ordinary meeting, in accordance with the details below.
l. CALL FOR ORDINARY SHAREHOLDERS’ MEETING 2023.
The Board of Directors convened the shareholders of the Company to an ordinary meeting (hereinafter, the “Ordinary Meeting”), for Monday, April 17, 2023, starting at 12:00 noon, in the Cabernet Room A8B-1 of the Hyatt Centric Hotel, located at Enrique Foster 30, Las Condes commune, Santiago.
In accordance with the provisions of General Standard No. 435 of the CMF, which has authorized the use of technological means that allow the participation and voting in meetings of open corporations, of shareholders who are not physically present at the place of their celebration, the Company will make available to its shareholders the aforementioned technological means so that shareholders can also participate in the Ordinary Meeting and vote in Remotely.
With respect to the voting system applicable at the Ordinary Meeting, the matters submitted to the decision of the Ordinary Meeting will be taken individually to vote through the voting system by electronic device, which includes
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ec6e2623ede4653f83812e9157ee4e6VFdwQmVVMTZRWHBOUkVWNlRYcEZNMDFSUFQwPQ==&secuencia=-1&t=1682376108
