Santiago, April 06, 2023
Ref. Sends letter summons to Board of
SASIPA Extraordinary Shareholders
Spa. Year 2023
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of Law 18,046, in the statute of the company and the
appointed by that Commission for the Financial Market (former SVS), I inform you
that the Board of Directors of the company has agreed to summon the Extraordinary Meeting of
Shareholders of Sociedad Agrícola y Servicio Isla de Pascua SpA. the one you will have
Place on Wednesday, April 19 of this year at 4:30 p.m. (schedule
continental), in the offices of the company located in Hotu Matúa street s / n,
commune of Easter Island and in it they will have the right to participate and vote remotely
shareholders who so wish using the technological platform defined by the
Directory and that has been informed in the respective citation letter.
The matters to be dealt with on this occasion will be the following:
1.- Decrease of share capital of the company and modification of articles
permanent and transitory that are appropriate.
2.- Determination of the consolidated text of the bylaws.
3.- Any other matter of social interest and that is the competence of the Board.
Yours sincerely, .
Signed
LIGHT OF digitally by
CARMEN LUZ DEL CARMEN
ZASSO PAOA
ZASSO PAOA Date: 2023.04.06
14:54:26 -06’00’
LIGHT ZASSO PAOA
General Manager
SASIPA SpA.
Dc. File
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5aab90d340024787a1f84bd72fc95edbVFdwQmVVMTZRVEJOUkVVd1QxUkpORTVSUFQwPQ==&secuencia=-1&t=1682376108
