Santiago Justice Center
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, April 18, 2023
OHLA. CJS-GG/091-23
Mrs.
Soledad Berstein
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions of article 63 of Law N?
18.046, I have come to inform you that on April 28, 2023 at 10:30 a.m., at the offices of the
company, located at Cerro El Plomo N*5855 piso 15, Las Condes, the Ordinary General Meeting will be held
of Shareholders of the Sociedad Concesionaria Centro de Justicia de Santiago S.A., which will pronounce itself
with respect to the following matters:
1)
2)
3)
4)
5)
6)
Report, Balance Sheet, Income Statements and Reports of the External Auditors corresponding to the
year ended December 31, 2022;
Distribution of profits for the year ended December 31, 2022;
Appointment of the Board of Directors
Appointment of External Auditors
Information on Board Agreements Relating to Acts and Contracts Governed by Article
44 of Law 18,046; and
Other matters within the competence of the aforementioned Board.
In application of NCG 435 of the CMF, it is reported that the next Ordinary Meeting will be held by
The video conferencing system, which will allow remote participation and voting, through the system
as determined by the Board.
Sociedad Concesionaria Centro de Justicia de Santiago S.A,
OHLA Group
Manuel Rodríguez Sur 2281, Santiago – Chile
Phone: (562) 2598 2600
– Concessionaire Company
Santiago Justice Center
OHLA
Finally, taking into consideration that all the shareholders of the company have
committed to their attendance at the aforementioned Meeting, the summons formalities will be omitted.
Yours faithfully,
Antonfó Javier Morales Pizarro
General Manager
Concessionaire Company
Centro de Justicia de Santiago S.A.
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
OHLA Group
Manuel Rodríguez Sur 2281, Santiago – Chile
Phone: (562) 2598 2600
Ko]
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a4ff4a1307d5c7df68ed71052a768a02VFdwQmVVMTZRVEJOUkVVeVRsUnJNazFuUFQwPQ==&secuencia=-1&t=1682376108
