Maritime
of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Re.: Summons to Ordinary Shareholders’ Meeting
Dear Madam President:
Hereby, in accordance with the provisions of the
Articles 9 and 10 of the Securities Market Law and in General Standard N%30,
duly authorized for this purpose, I inform you of the following Essential Fact with respect to
Marítima de Inversiones S.A. (the “Company”):
The Board of Directors of the Company agreed to summon the Board of Directors
Ordinary Shareholders of the Company (the “Meeting”) for April 28, 2023, at
11: 30 hours, in Hendaye N * 60, 15th floor, Las Condes, Santiago, which will be held in form
face-to-face, in order to know or pronounce, as appropriate, regarding the
following matters:
1.- Annual Report, Balance Sheet and Financial Statements corresponding to the 2022 Financial Year; The situation
of the Society; and respective report of the External Audit Company;
2.- Election of the Board of Directors;
3.- Remuneration of the Board of Directors for Fiscal Year 2023;
4.- Designation of the External Audit Company for the Fiscal Year 2023;
5.- Account of related operations; and
6.- Other matters of social interest that are specific to the Board to which it is cited.
They shall have the right to participate in the Board, and to exercise in
it its right to voice and vote, the holders of shares registered in the Register of Shareholders
at midnight on the fifth working day preceding the day of its celebration, that is, registered at the
Midnight on April 22, 2023.
Maritime
of Investments
Notices of convocation will be published in the
newspaper “Diario Financiero”, on April 18, 21 and 26, 2023.
Shareholders may obtain copies of the
documents that substantiate the matters on which they must pronounce in the Meeting,
as of April 18, 2023, on the Company’s website, www.marinsa.cl. Among such
documents, information on the proposals of companies of
external audit that will be made to the Board for the Fiscal Year 2023 and its respective foundations.
Yours sincerely yours,
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=135d69aa1cbd2d976fb3bf248a2d9275VFdwQmVVMTZRVEJOUkVVeFQxUm5NVTFSUFQwPQ==&secuencia=-1&t=1682376108
