Saba*
ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities No. 585 of November 2, 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 the
General Rule No. 30, of the Commission for the Financial Market (CMF), and being
duly authorized by the Board of Directors of Sociedad Saba Estacionamientos de Chile S.A. (in
hereinafter, the “Company”), I hereby inform you, as an essential fact, of the
next:
That the Board of Directors of the Company at its meeting dated March 20, 2023 agreed to summon the Board of Directors
Ordinary Shareholders of the Company for April 10, 2023 at 9:00 a.m., at
offices of the company located in Apoquindo Street N2£ 5400, Office 1301 North, commune of the
Counts, in order to rule on the following matters:
1. Approval or rejection of the Annual Report, Balance Sheet, Financial Statements and Report of
External Auditors for the year from 12 January to 31
December 2022.
Resolve on the distribution of social profits and the distribution of dividends.
Appointment of External Auditors for the financial year 2023.
Determination of the newspaper in which citation notices will be published.
Report on related operations (art. 44 of the Law on Corporations).
Other matters of social interest and competence of the Ordinary Shareholders’ Meeting. –
Du
Without further ado, he greets you sincerely,
A egg
CHRISTOPHER ZA
> to General
Saba Estacionami ntos de Chile Sociedad Anónima
cc: File +
GE/l pa
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3a70e10314638b1b90b1971ef7740c3dVFdwQmVVMTZRWHBOUkVWNVRWUmplVTVCUFQwPQ==&secuencia=-1&t=1682376108
