Hospital
Buin Paine
ESSENTIAL FACT
Sociedad Concesionaria Hospital Buin – Paine S.A.
Special Register of Reporting Entities Registration N.* 650
Santiago, April 27, 2023
SCHBP-GG/018/2023
Mr.
Solange Berstein Jauregui
Chairman Commission
Financial Market Commission
Present
Ref. : Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 and General Standard No. 30 of 10
November 1989 of the Commission for the Financial Market, being duly empowered by the
Directory, I hereby agree to communicate to you the following as an essential fact
for Sociedad Concesionaria Hospital Buin Paine S.A. (the “Company”):
On April 27, 2022, at 10:00 a.m., the Ordinary General Shareholders’ Meeting of
the Company, with the appearance of all the shareholders of the same, adopting the
following agreements:
One.- The approval of the Report, Balance Sheet, Financial Statements and Report of the Company of
External Audit corresponding to the year ended December 31, 2022.
Two.- Do not distribute dividends.
Three.- Revoke the previous Board of Directors, designating for the corresponding statutory period the following
Directory:
Directors
Alternate Directors
Fernando Ruiz de la Torre Esporrin
René David Castro Ruiz
Javier Villanueva Gredilla
Lorena de Lourdes Donoso Vargas
Jose Manuel Mondaca Barra
Pedro Esteban Levenier Silva
Bárbara Andrea Riffo Adriasola
Elizabeth Cabrera Saavedra
Oriol Negrell Vila
Jorge Casaus Oroz
Francsco Jose Rionegro Lorenzo
Mikel Uriarte Albaina
Four.- The designation of the company Price Waterhouse Coopers Consultores Auditores SpA, as
External Audit Company of the Company for the year 2023.
Five.- The designation of the electronic newspaper “El Mostrador” to carry out social publications.
Six.- To approve the resolutions adopted by the Board of Directors relating to the operations related to the
period.
Remaining at your disposal to clarify any doubt or absolve any query on the subject,
bid you farewell,
Igor Protasowicki Hair
General Manager
Sociedad Concesionaria Hospital Buin – Paine S.A.
Av. Isidora Goyenechea N* 2800 Of.2401 Las Condes – Santiago Phone +56 223 55 68 34
Sacyr.com
OOOOQEN
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d14d030dbdb42ec6ce971193f4869cdVFdwQmVVMTZRVEJOUkVVMFRYcGplRTVCUFQwPQ==&secuencia=-1&t=1684470982
