Santiago, March 16, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT of NIBSA S.A., registered Securities Registry with N* 625.
From our consideration:
By means of the present, and as provided in articles 9* and 10″ of the Law
N* 18.045 on the Stock Market, we inform you that in a meeting of the Board of Directors of the Company
held on March 15, 2023, it was agreed to call an Ordinary General Meeting of Shareholders
to be held on April 17, 2023, at 11:00 a.m., at the Double Tree by Hilton Hotel,
located at Av. Vitacura N* 2727, commune of Las Condes, Santiago.
The subjects to be dealt with will be the following:
– Approve Report and Balance 2022.
– Distribute accumulated and fiscal year profits, and approve a final dividend of $ 4,644.76.- for
each share charged to these profits.
– Appointment of External Auditors.
– Election of Directors.
– Remuneration Directors.
– Other matters of the Ordinary Meeting.
It is also reported that the Annual Report and the fundamentals of the options
of the audit firms to be proposed to the Board, will be available from 27
of March 2023, on the www.nibsa.com website (URL:
https: //www.nibsa.com/Tnstitucional/informacion-financiera/memoria ).
Without further ado, we greet you sincerely,
ANDREA Digitally Signed
by ANDREA ULLOA
ULLOA HERNANDEZ
Date: 2023.03.16
HERNANDEZ 5:35:41 -o300′
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=70bf3ef435e9b0eb2b4957b6f67a3152VFdwQmVVMTZRWHBOUkVWNFRXcFpNRTFSUFQwPQ==&secuencia=-1&t=1682376108
