SECURITIZADORA SECURITY S.A.
Santiago, April 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders’ Meeting of Securitizadora Security S.A.
From our consideration:
By means of the present, in accordance with Law N* 18.046 on Corporations and the
General Rule No 30 of the Commission for the Financial Market, and being
specially empowered to do so, I inform you that the Board of Securitizadora Security
S.A. (the “Company”) agreed to summon the shareholders to the Ordinary Meeting for the 28th day of
April 2023, at 12:00 noon, at the social offices located at Augusto Leguía Sur N* 70,
zocalo floor, commune of Las Condes, Santiago. The Ordinary Shareholders’ Meeting will consider
Object to deal with the following matters:
1. Approval of the annual report, balance sheet and financial statements
concluded on 31 December 2022, and the report of the external auditors
for the same financial year;
The total renewal of the Board of Directors
The distribution of profits and distribution of dividends for the year;
The setting of remuneration of the Directors for the year 2023;
Appointment of the Company’s external auditors;
Information about transactions with related parties pursuant to
Articles 146 et seq. of the Law on Corporations;
Designation of the journal in which the legal publications will be made; and
In general, all matters that according to the law are specific to the
Ordinary Shareholders’ Meeting.
LAST
or
Under Articles 75 and 76 of Law No. 18.046 and NCG 30,
informs you that the financial statements of the Company and the report of the external auditors,
as well as the Company’s Report, have been sent to the Commission for the Market
Financial through the SEIL module prior to this date, and are available in the
Company website www.securitizadorasecurity.cl.
It is recorded that Grupo Security S.A. y Capital S.A., in their qualities of current unique
shareholders of Securitizadora Security S.A., have committed their attendance at the ordinary meeting
of shareholders cited. For this reason, the legal formalities of summons will be dispensed with,
as authorized by Article 60 of Law No. 18,046 on Corporations.
Yours sincerely yours,
Fiorella Battilana Ferla
General Manager
Securitizadora Security S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b734c2de7ecd29c13ce80a7e692564f8VFdwQmVVMTZRVEJOUkVVeVRXcHJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
