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REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
In accordance with the provisions of articles 63 of Law 18.046, 9 and 10 of Law N?
18.045 and in accordance with the continuous information requirements established in the Standard
General N? 30, I come to report the following:
At the Board Meeting held on March 30, 2023, the Board of Directors of
Redmegacentro S.A., agreed to call the Ordinary Shareholders’ Meeting for April 27,
2023, at 10:00 am, in the premises located at Bellavista Street 77, Commune of
Recoleta, Metropolitan Region, in order to deal with and pronounce on own matters
of Ordinary Shareholders’ Meetings.
It is reported that the first notice of summons to the Ordinary Meeting will be published on the 10th
of April 2023 in the Diario Financiero.
Without further ado, greet sincerely
Claudio Ch ro Carriz
General Manager
Redmegacentro S.A.
C.C.: Santiago Stock Exchange
Banchile Corredores de Bolsa – Representative Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=22a91cfcbdb836b5735589f88608da8cVFdwQmVVMTZRWHBOUkVWNlQxUkZlazVuUFQwPQ==&secuencia=-1&t=1682376108
