DocuSign Envelope ID: 00D4541B-990A-477C-9832-F01CA4763003
ESSENTIAL FACT
Servicios Sanitarios Larapinta S.A.
Special registration of reporting entities N?* 400.-
HE-01-23
Addressed to: Commission for the Financial Market
Date: March 17, 2023
Authorized Attorney Shipping: Giovanna Carreras Calderon
Legal Representative
Dear Sir or Madam:
Duly empowered and in accordance with the provisions of articles 9* and 10%, subsection ll, of Law N*
18.045 on the Securities Market and in the Commission’s General Standard No. 30 for the
Financial Market, we hereby inform you of the following, which has the character of
ESSENTIAL FACT of the company “Servicios Sanitarios Larapinta S.A.” (the Company”), registered under the
N?2 400 of the Special Register of Reporting Entities under your charge:
At the Extraordinary Meeting of the Board of Directors on March 15, 2023, it was agreed to summon the Ordinary Meeting
of Shareholders for April 25 of this year, at 10:00 a.m., at the offices of the Company
located in Eliodoro Yáñez N* 2962, commune of Providencia, Santiago.
The subjects to be dealt with will be the following:
1. Decide on the Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year between January 1, 2022 and January 31, 2022
December 2023;
2. The treatment of the results of the financial year 2022;
3. The determination of the dividend policy for the year 2023;
4. The appointment of the External Auditors for the financial year 2023;
5. The account on:
(1) Transactions with related companies;
(ii) Resolutions of the Board of Directors relating to the type of operations referred to in Title XVI of
the Law on Corporations; and
(iii) Board of Directors expenses presented in the Annual Report.
6. The determination of the newspaper in which the notices of summons to Shareholders’ Meetings will be published.
7. In general, know and analyze all matters related to management and
administration of social business and adopt the agreements deemed appropriate and
that are within the competence of the Ordinary General Shareholders’ Meeting, in accordance with the Bylaws
Social and legal provisions in force.
The Balance Sheet and Financial Statements, duly audited, the Annual Report, the Proposal of
Auditors and other documents on the basis of the matters submitted for consideration by the
Shareholders will be at your disposal as of March 31, 2023, at the offices of the
DocuSign Envelope ID: 00D4541B-990A-477C-9832-F01CA4763003
Society.
They may participate in the aforementioned Meeting, with the rights that the law and the statutes grant them, the
shareholders who are registered in the Register of Shareholders at midnight on the fifth day
prior to that fixed for the holding of the Meeting. The classification of powers, if applicable, is
will be held on the same day and place as the Meeting, prior to its celebration.
Any doubt or query about it can be channeled through the mail
electronic joa20230selar.cl
Yours sincerely yours.
DocuSigned by:
Cionamna Larreras Lal durón
9DE1758F692A431
Giovanna Carreras Calderon
General Manager
SERVICIOS SANITARIOS LARAPINTA S.A.
DocuSign Envelope ID: 00D4541B-990A-477C-9832-F01CA4763003
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4f3eb49c9bfefe76da06e595b843393eVFdwQmVVMTZRWHBOUkVWNFRsUmpORTVCUFQwPQ==&secuencia=-1&t=1682376108
