NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-200423
Santiago, April 20, 2023
REF: Communicates essential fact informing summons to 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:
By resolution of the General Manager, of this date, we proceed to summon a General Meeting
Ordinary Shareholders of the Company for April 30, 2023, at 11:00 a.m., the
which will be held through technological means, in application of the Character Standard
General N* 435 of the CMF.
In accordance with the law and the Bylaws, it is resolved to submit to the consideration of the Board
Ordinary Shareholders the following matters:
1. Examination of the financial situation of the company, of the reports of the Auditors
External and the approval or rejection of the Report, the Balance Sheet and the States
Financial Year 2022 IFRS standard;
NEXUS Y)
CHILE
2. Dividend Policy;
3. Distribution of profits for the year 2022;
4. Election of External Audit Company;
5. Information on operations referred to in Article 44 of Law N218,046; and
6. Miscellaneous.
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.
The following shall have the right to participate in the Shareholders’ Meeting referred to above:
shareholders who are registered in the Shareholders’ Registry, with five working days
in anticipation of the date of the Meeting.
It is recalled that remote participation and voting will be allowed, by connection
simultaneous and permanent 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.
Those who wish to attend with the right to speak, by virtue of the powers conferred on them by law,
must send, up to 3 days before the celebration of the Meeting, an email to
German Valdés C., Company Prosecutor, Directorate german.valdesVnexus-health.cl,
indicating that this right will be used, accompanying the power of attorney where its
Faculties.
Attendees will be sent a link to access the Board to the email they have
indicated, at least one hour before the quoted time.
Without further ado, I sincerely greet you, |”, –
AN
– O YY
P.p. Nexus Chile Health SpA
Luis Atabales Matus
General Manager
CC: Santiago Stock Exchange
Banco Bice (Representative Bondholders)
Prosecution
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7c50fd6e24beda814f135dde4d1d8f17VFdwQmVVMTZRVEJOUkVVeVQxUkJlazFuUFQwPQ==&secuencia=-1&t=1682376108
