ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Madam,
In accordance with the provisions of the second paragraph of Article 7″ of Law No. 18,045; and
the General Standard N*30 both of that Commission, I comply with informing you on
Next Essential Fact:
I inform you that, in its regular session on March 16, 2023, the Board of Directors agreed to convene
and to cite the Thirty-Third Ordinary Meeting of Shareholders of the company Polla Chilena de
Beneficencia S.A., for April 21, 2023, at 12:00 noon, at the offices of the
company located in Compañía de Jesús N”1085, floor 8% Commune of Santiago, in order to
Know and pronounce on the following matters:
1*. Approval of the 2022 Annual Report, Balance Sheet and Financial Statements.
2%. Election of Boards.
3%. Distribution of profits for the year and distribution of dividends.
4″. Determination of directors’ remuneration.
5%, Appointment of external auditors for the financial year 2023.
6%. Designation of the newspaper or journal of the registered office where summonses will be issued to
Meeting.
7%. Information on the expenses of the Board of Directors, in compliance with the fourth paragraph of article 39 of
Law No. 18.046.
8″. To account for possible operations with related parties or conflicts of interest.
9″. Any other matter of social interest related to the progress or operation of the Company.
Without further ado, he greets you sincerely.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa88294987951530b2d3bc43c9d872fdVFdwQmVVMTZRWHBOUkVWNVRYcEJlRTVuUFQwPQ==&secuencia=-1&t=1682376108
