ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-130522
Santiago, May 24, 2022
REF: Communicates essential fact informing resolutions of Ordinary Shareholders’ Meeting.
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 Commission for the Financial Market
(hereinafter, the “CMF”), and duly authorized, in accordance with the provisions of the
Art. 92 and paragraph 22 of art. 102 of Law 18,045, Securities Market Law, and in the Standard
of General Character N* 30 of the CMF, I communicate to you the following in factual character
essential:
On April 29, at 11:00 a.m., the Ordinary General Meeting of Shareholders of the
Society, through technological means, considering the General Standard N*?
435 of the CPM, in which the following agreements were adopted:
1. The Balance Sheet, Annual Report and other Individual Financial Statements are approved
and Consolidated Audited of the Company under IFRS standard, corresponding to the
Fiscal year 2021. The reports of the External Audit Company are also approved
for the same period.
2. The Dividend Policy is approved.
It is agreed not to distribute minimum dividend for the period.
4. It is agreed regarding the designation of the Company of External Authorship
Independent, for the period 2022.
5. Notice is taken of the transactions with related parties that the Company has
carried out in the period, which have been adjusted to similar conditions of equity
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to those that usually prevail in the market.
In accordance with the provisions of General Standard No. 30, at a near date
we will send the Minutes of the Ordinary Shareholders’ Meeting in question.
This communication has been sent to you through the SEIL Module (Sending System)
of Online Information), as established by General Standard N? 30 and the Circular
N? 1,737 from the Superintendence.
Yours sincerely yours,
Signed with electronic signature
advanced by
GERMAN ANDRES VALDES
GRAY
Date: 2022.05.24 15:19:51 -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=d6152dd5aff4d1a8741365fbdff127e3VFdwQmVVMXFRVEZOUkVsM1RXcFJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
