K Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Securities Registry N*752
Talca, March 22, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 19th floor
SANTIAGO
Ref.: Summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By virtue of the provisions of Arts. 9? and 10% of Law No. 18,045 and the General Rule
N* 30 of that Committee, I inform you that the Board of Directors of Nuevosur S.A., in a meeting held
with this date, it agreed to call the Ordinary Shareholders’ Meeting, which will take place on April 26
from 2023 to 9:00 a.m., at Avenida Apoquindo N*3885, office 1303, Las Condes, Santiago.
The matters to be discussed at the Meeting will be the following:
1. To decide on the Annual Report, balance sheet, annual financial statements and reports of
the External Auditors for the year ended December 31, 2022;
2. Resolve about the distribution of profits for the year and distribution policy of
Dividends;
Determination of directors’ remuneration;
Appointment of External Auditors and Risk Rating Agencies;
Report on Board of Directors agreements related to related operations;
Designation of newspaper for publication of notices, and
US
To take cognizance of all matters within the competence of the Ordinary Shareholders’ Meeting
and adopt the corresponding agreements.
K Nuevosur
I note that the Annual Report and other required background information will be put
in due course available to shareholders and will be available on the website of
Nuevosur S.A., www.nuevosur.cl, section “Investors”.
Yours faithfully,
Gonzalez
Gerf£nte Generdl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=361a809f7bad5398b8c6497c13717eb0VFdwQmVVMTZRWHBOUkVWNVRWUm5kMDVSUFQwPQ==&secuencia=-1&t=1682376108
