MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N”* 316
ESSENTIAL FACT
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N? 1.449
Present
Ref.: Communicates summons to Ordinary Meeting and
Extraordinary Shareholders’ Meeting of
SIPSA Sociedad Anónima.
From our consideration:
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law N*
18.045 on the Securities Market, and in Circular N* 614 of that Commission, in my capacity as
General Manager of SIPSA Sociedad Anónima, duly empowered by the Board of Directors of the
society, I would like to inform you of the following, as an essential fact:
On March 31, 2023, the Board of Directors of the company agreed to summon the Ordinary Meeting and the Meeting.
Extraordinary Shareholders to be held on April 26, 2023 at 9:00 a.m., in the offices
of the company located at Avenida El Bosque Norte N” 0440, office 1105, commune of Las
Counts. However, on April 11, 2023, a new Board Session of the
society, which complements the previous one in the sense of incorporating a new subject to be treated in the
Extraordinary Shareholders’ Meeting cited.
Thus, the Board of Directors of the company agreed to summon the Ordinary Meeting and the Extraordinary Meeting of
Shareholders to be held on April 26, 2023 at 9:00 a.m., at the company’s offices
located at Avenida El Bosque Norte N* 0440, office 1105, commune of Las Condes, with the purpose
to submit to the consideration of the shareholders the following matters:
1. Extraordinary Shareholders’ Meeting, at 09:00 hours, in order to submit for consideration
of the shareholders of the Company the following matters:
(1) The cancellation of the Company’s shares in the Securities Registry, for its
transformation into a Closed Public Limited Company.
(2) The decrease in the Company’s capital and the number of shares into which it is divided, in the
amount equivalent to the shares of own issue acquired by the Company, at the time of
exercise the right of withdrawal by some of its shareholders in 2021.
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
2. Ordinary Shareholders’ Meeting, to be held immediately after the Meeting
Extraordinary Shareholders, in order to submit to the consideration of the gentlemen
Shareholders the following matters:
(1) Approval of the Annual Report, Financial Statements and report of the external auditors
for the year ended December 31, 2022;
(2) Treatment of results
(3) Board of Directors’ Remuneration;
(4) Appointment of external auditors;
(5) Information on related party transactions approved by the Board of Directors;
(6) Dividend policy information;
(7) Determine the journal in which notices of summons to Shareholders’ Meetings will be published;
(8) Other matters pertaining to Ordinary Shareholders’ Meetings, in accordance with the bylaws
social and legal provisions in force.
In due course, summons notices will be sent to the Financial Market Commission.
corresponding, in the terms provided for such purposes by Section II of the Standard of
General Character N* 30.
It is recorded that on the occasion of the Covid-19 pandemic that is affecting our country, the
Commission for the Financial Market issued on March 18, 2020 the Standard of
General Character N*435 and Circular Letter N*1.141, which regulate participation in the meetings of
Shareholders by remote means.
For its part, the Board of Directors of the Company, in a meeting dated April 11, agreed to
Empower the General Manager to implement the technological means that guarantee the
attendees their participation and remote voting in the Meeting, in the case of finding a system
suitable for it.
In the case that is necessary, to facilitate the remote intervention of the participants to the Board,
te an instruction and form, as well as the model power of attorney
General Manager
SIPSA S.A.
Atlantis Building: Avda. El Bosque Noñte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
C.C.: – Santiago Stock Exchange.
– Electronic Stock Exchange of Chile.
– Valparaiso Brokers Exchange
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5ccb071a42c4a1b5f4eb7be2d010cc73VFdwQmVVMTZRVEJOUkVVeFRsUnJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
