“ESSENTIAL FACT”
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reí.: Informs Summons to Ordinary Shareholders’ Meeting. –
“SAN SEBASTIAN INMOBILIARIA S.A.”
Registration of Reporting Entities N*173
Dear Sir or Madam:
I hereby inform you that the Board of Directors of the corporation
San Sebastián Inmobiliaria S.A. (the “Company”) has summoned an Ordinary Shareholders’ Meeting for the
on April 27, 2023, at 4:00 p.m., at the offices of the Company located at Avda. The
Bosque Norte N* 0177, sixteenth floor, commune of Las Condes, city of Santiago, Region
Metropolitan, or through the remote means determined by the Board of Directors according to the
Health circumstances of the country allow it or not, so that the shareholders are
pronounce on the following matters:
a) Approval of the Balance Sheet for the year ended 31 December
of 2022, income statement, statement of changes in financial position, statements
financial, report and report of the external auditors for the financial year 2023;
(b) Distribution of dividends;
c) Determination of remuneration of the Board of Directors for the current year;
(d) Appointment of external auditors for the financial year 2023;
(e) To fix the newspaper in which publications pertaining to the social interest must be made;
f Report on operations with related companies;
g) Other matters pertaining to the Ordinary Shareholders’ Meeting.
Yours sincerely yours,
KMena Rozas
LS
Syeral
FAQ DTOD
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=17977ed3b9e148c3ea23224aa0520989VFdwQmVVMTZRVEJOUkVVd1RWUkZNMDVSUFQwPQ==&secuencia=-1&t=1682376108
