3. Concessionaire Company
Santiago Justice Center
= OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, May 6, 2022
OHLA. CJS-GG/121-22
Mrs.
Solange Berstein
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions of article 63
of Law No. 18,046, I have come to inform you that on May 16, 2022 at 09:00 hours,
in the offices of the company, located in Cerro el Plomo N? 5855 15th floor, the Meeting will be held
Extraordinary Shareholders of the Sociedad Concesionaria Centro de Justicia de Santiago
S.A., which will rule on the granting of guarantees to third parties.
Finally, taking into consideration that all the shareholders of the
society have committed their attendance to the aforementioned Meeting, the formalities of
subpoena.
Yours faithfully,
–
Antonio Jayier Morales Pizarro
General Manager
Satiédad Concessionaire
Centro de Justicia de Santiago S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4e7522c72858c70e7d59e03161623795VFdwQmVVMXFRVEZOUkVVelQxUkZlVTEzUFQwPQ==&secuencia=-1&t=1682376108
