ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities No. 585 of 2
November 2020
Santiago, March 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Ref.: Call for an Ordinary Shareholders’ Meeting
In compliance with the provisions of articles 9 ° and 10 ° second paragraph of
Law No. 18.045 and General Rule No. 30 of the Commission for
the Financial Market (CMF), and being duly empowered by the
Board of Directors of Sociedad Saba Estacionamientos de Chile S.A. (hereinafter, the
“Company”), I hereby inform you, in fact.
Essential, the following:
That the Board of Directors of the Company at its meeting dated March 20, 2023
agreed to call the Company’s Ordinary Shareholders’ Meeting for the 10th
April 2023 at 9:00 a.m., at the company’s offices located
in Apoquindo Street No. 5400, Office 1301 North, Las Condes commune, in order
to pronounce on the following matters:
1. Approval or rejection of the Annual Report, Balance Sheet, Financial Statements and
Report of External Auditors for the period covered
between January 1 and December 31, 2022.
2. Resolve on the distribution of social utilities and the distribution of
Dividends.
3. Appointment of External Auditors for the financial year 2023.
4. Determining the newspaper in which notices of
subpoena.
5. Report on related operations (art. 44 of the Law on
Corporations).
6. Other matters of social interest and competence of the Board
Ordinary Shareholders. –
Without further ado, he greets you sincerely,
CRISTÓBAL WAGENER ALMARZA
General Manager
Saba Estacionamientos de Chile Sociedad Anónima
c.c.: Archive
GE/GV/shj/014/2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99075bdc2e4e27016ca9c093fcab0363VFdwQmVVMTZRWHBOUkVWNVRWUmpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
