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ESSENTIAL FACT
PAZ CORP S.A.
Securities Registry N* 944
Santiago, April 5, 2023
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Summons to Ordinary Meeting
of Shareholders of Paz Corp S.A.
From our consideration:
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N*18.045 of the Securities Market, and the provisions of General Standard N*30 issued
by the Commission for the Financial Market (“CMF”), duly empowered and on behalf of
of Paz Corp S.A. (the “Company”), I come to inform you that, in a meeting of the board of directors of the
Company dated April 4 of this year, it was agreed as follows:
1. To summon the Company’s Ordinary Shareholders’ Meeting, for April 26, 2023, at
9:00 a.m. (the “Board”), for which purposes mechanisms for participation and
remote voting, in order to know and pronounce on the following matters:
(a) The examination of the situation of the Company, of the reports of external auditors, the
MEMORANDUM, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS for the year ended 31 DE
December 2022;
(b) The distribution of final dividends and information on the dividend policy for
the financial year 2023;
(c) Appointment of external auditors and risk classifiers, for the financial year 2023;
(d) The designation of a newspaper of the registered office for legal publications;
(e) Report on the transactions referred to in Article 147 of the Law
N*18.046 on Corporations;
(£) Determine the amount of remuneration of the directors of the applicable Company
until the next ordinary shareholders’ meeting;
(2) Report on expenses incurred by the Board of Directors during fiscal year 2022;
(h) Report on the activities and expenses of the Directors’ Committee during the year
2022;
(1) To fix the remuneration of the Directors’ Committee, and to approve the budget of expenses of
said committee and its advisors, until the next ordinary meeting of shareholders;
(5) Report of the costs fixed by the Board of Directors relating to processing, printing
and dispatch of shareholder information; and
(k) Any other matter of corporate interest that is not specific to an extraordinary meeting
of shareholders.
Je
ARS
“PEACE
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In accordance with General Standard No. 435 and Circular No. 1.141,
both issued by the CMF, enable technological mechanisms for shareholders and
other persons who must attend the Meeting, can participate and vote remotely in
the same. It will be informed how to access it remotely and details of the
operation of the system to be implemented, and will also be communicated in a timely manner to the
Shareholders how to prove their identity and power, if any. Shareholders who wish
participate in the Meeting remotely must inform this circumstance to the Company of
the manner and at the opportunity indicated by the Company.
Propose the distribution of a definitive dividend amounting to $42 pesos per share.
For the purposes of the provisions of Article 104 of Supreme Decree No. 702 of 2011 of the
Ministry of Finance, Regulation of Corporations, and without prejudice to the
possibility of participating by remote means in the Meeting, is set as a place of celebration
of the Board the registered office of the Company, that is, Av. Apoquindo 4501, 21st floor, Las
Condes, Santiago.
Yours faithfully
C.C.:
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1fc67c4e4d1cfb989b94f8063896a4edVFdwQmVVMTZRVEJOUkVVd1RtcHJNVTFSUFQwPQ==&secuencia=-1&t=1682376108
