Santiago, April 06, 2023
GENTLEMEN
Corporation for the Promotion of Production
PRESENT
Mr. Shareholder:
The Board of Directors of Sociedad Agrícola y Servicios Isla de Pascua SpA. has agreed
call for a Shareholders’ Meeting for Wednesday, April 19, 2023 at 4:00 p.m.
Hrs. (continental time), to be held at the company’s offices located in
Hotu Matu’a s/n, commune of Easter Island, in order to deal with the following matters:
1.- Annual Report, Balance Sheet and Report of the External Auditors
corresponding to the financial year 2022
2.- Distribution of Profits for 2022
3.- Election of Board Members
4.- Remuneration of directors.
5.- Appointment of External Auditors for the period 2023
6.- Information on Operations with Related Persons or Entities; and.
7.- Any other matter of social interest and that is the competence of the Board.
Holders of shares registered in the
Registration of Shareholders five days in advance, to the date on which it is
shall hold the Assembly, being able to attend and vote remotely in accordance with the
provided in the NCG 435 of the CMF and circular letter N*1.141. In case of participation
At a distance, they are requested to send to the IzassoWsasipa.cl e-mail, with the
Less than 1 hour before the session, copy of the power of attorney granted to your
representative, as well as a photocopy of your identity card and email, to
to enable your participation through the Zoom digital platform
The qualification of the authorisations, if appropriate, shall be made on the day and at the place to be
hold the Meeting, at the time indicated for its initiation.
Finally, we inform you that the report, the balance sheet and the report of
The external auditors are at your disposal on the website (www.
sasipa.cl)
Signed
Without further ado, greet you sincerely, yz DeL digitally by
LUZ DEL CARMEN
CARMEN ZASSO PAOA
ZASSO PAOA Date: 2023.04.06
14:46:28 -06’00’
LIGHT ZASSO PAOA
General Manager
Sociedad Agrícola y Servicios isla de Pascua SpA.
Dc. File
System of Public Enterprises
General Manager
SASIPA S.p.A.
POWER
Place of grant Date
With this date and through this instrument I authorize don:
for Tepresentar 2 coconcncanoncnnannanenananenenennnnnnnanannrnacaranaacacanone (Reason
Social) with voice and vote in all the actions of the Shareholders’ Meeting of the
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA SpA. Scheduled for the day
Wednesday, April 19, 2023, at 4:00 p.m. (continental time), on Hotu Street
Matúa, commune of Easter Island, or in which it is celebrated in its replacement if that
could not be carried out due to lack of quorum, or by default of its convocation or by
have been suspended by the Commission for the Financial Market, provided and
when this is done within 45 days of the original date.
The representative individualized above is expressly
empowered to freely delegate this mandate at any time. In the exercise
of his power, the agent or the person to whom he delegates, may make use of the
Board of all rights that in accordance with the law and the Bylaws,
correspond to this shareholder
I hereby give power of attorney for the total of the shares of which this legal entity
is the owner of Sociedad Agrícola y Servicios Isla de Pascua SpA.
This power of attorney may only be revoked by another that the undersigned has granted.
dated after persons other than the representative previously appointed, and if
present two or more powers of the same date, extended in favor of different
persons, they may not be considered for the purposes of quorum and voting
of them.
Name of Legal Representative
Identity Card Rep. Legal
Signature
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ecc274a795ec2c9ec58b153701b5b4e5VFdwQmVVMTZRVEJOUkVVd1QxUk5kMDFSUFQwPQ==&secuencia=-1&t=1682376108
