NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Entry N* 1.179 in the Register of
Values
GG-NCH-130522
Santiago, May 13, 2022
REF: Communicates essential fact informing summons to Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, 8th floor
Santiago
Madam President:
On behalf of Nexus Chile Health SpA (hereinafter the “Company”), registered
as issuer under N” 1.179 in the Securities Registry of the Market Commission
Financial (hereinafter, the “CMF”), and duly authorized, in accordance with the
set out in Art. 92 and paragraph 22 of art. 102 of Law 18.045, Market Law of
Values, and in the General Standard N2 30 of the CMF, I communicate to you the following
As an essential fact:
By resolution of the General Manager, of this date, we proceed to summon the Board
Extraordinary Shareholders of the Company for May 26, 2022, at 11:00
hours, which will be held through technological means, in application of the Standard of
General Character No. 435 of the CMF.
In accordance with the law and the Statutes, it is resolved to submit to the consideration of
the Extraordinary Shareholders’ Meeting the following matters:
1. Reform of Bylaws.
2. New consolidated text of the Articles of Association
It is expressly stated that, because of the certainty of the attendance of 100% of the
shares issued with voting rights, summons formalities shall be omitted, under the
Article 60 of Law 18.046.
NEXUS AND,
CHILE
They shall have the right to participate in the Shareholders’ Meeting referred to above,
shareholders who are registered in the Register of Shareholders on the date of
celebration of the Meeting.
It is recalled that remote participation and voting will be allowed, through
Simultaneous and permanent connection through technological means, via
Zoom video conferencing. The identity of each attendee will be accredited by the
exhibition of the identity card will be made to the Secretary of the Board, at the beginning of the
session. On the same occasion, the qualification of the powers of attorney that are sent through
email.
There will be the presence of a Notary Public, in accordance with the Law.
Those who wish to attend with the right to speak, by virtue of the powers that the law will
confers, they must send, up to 3 days before the celebration of the Meeting, an email
email to German Valdés C., Company Prosecutor, address german.valdesOnexus-
health.cl, indicating that this right will be used, accompanying the power where
state their powers.
Attendees will be sent a link to access the Board to the email address that
have indicated at least one hour before the appointed time.
This communication has been sent to you through the SEIL Module (System
of Sending Information Online), as established by General Standard N* 30
and Circular N* 1.737 of the Superintendency.
Yours sincerely yours,
Signed with electronic signature
advanced by
GERMAN ANDRES VALDES
GRAY
Date: 2022.05.13-16:03:35 -0400
Pp. Nexus Chile Health SpA
Germán Valdés Cañas
Prosecutor
CC: Santiago Stock Exchange
RTB Banco Bice
General Management
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a61204643cc4b24e86dffd7cb6d667cdVFdwQmVVMXFRVEZOUkVVMFQxUkJNVTVSUFQwPQ==&secuencia=-1&t=1682376108
