Essential Fact
SERVIHABIT S.A.
Registration Special Register of Reporting Entities N*21
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders’ Meeting
Dear Sir or Madam:
Duly authorized by SERVIHABIT S.A., a company registered in the Special Register of Entities
Informants N*21 (“the Company”), I would like to inform you that on March 30 of the year in
course, in Ordinary Session of the Board of Directors of the company Servihabit S.A., by the unanimity of the
directors present, it was agreed to convene an Ordinary Shareholders’ Meeting for April 28,
2023, at 10:00 am, at Calle Agustinas 657, 3rd floor, commune of Santiago, in order to know and
to pronounce on the matters specific to the Board, in particular:
a) Submit for its consideration the Report, the Balance Sheet, the Financial Statements, their notes and the
report of the External Auditors, covering the business year covered
between January 1 and December 31, 2022.
b) Decide on the distribution of profits for the year 2022.
c) Appoint External Auditors.
d) Elect the Board of Directors and fix the remuneration of the Directors.
e) Designation of newspaper to carry out publications related to the social interest.
f) Information on related operations provided for in the Law on Corporations.
The notices of summons to said Board will be published in the electronic newspaper “El Líbero” on Thursdays
13, Friday 14 and Saturday 15, all April 2023.
Holders of shares registered in the Register of
Shareholders who, at the time of initiation, appear as such in the respective registry.
The qualification of powers, if applicable, will be made on the same day as the Meeting.
/ ON
SN…) m
f V a
A
“The
Daniel Galaz Cofícha
G e General
Servihabit S.A.
Without further ado, yours sincerely.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=443463b131bf4d5b882678ab3c55637aVFdwQmVVMTZRVEJOUkVVeFQwUlpNMDEzUFQwPQ==&secuencia=-1&t=1682376108
