Santiago, April 11, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
PRESENT
REF.: Informs the holding of the Ordinary Meeting of
Shareholders of Sociedad Concesionaria Hospital
Coquimbo S.A.
Register of Reporting Entities N* 644.
From our consideration:
By virtue of the provisions of Article 63 of Law No. 18,046 on Corporations,
we have been informing the Regulator of the holding of the ordinary shareholders’ meeting of the Company
Concesionaria Hospital Coquimbo S.A., which has been self-convened for next April 24
of 2023, at 09:00 hours, the offices of the society, that is, Cerro El Plomo street N* 5630,
Tower 8, Office 1602, commune of Las Condes, Santiago, Metropolitan Region, and whose realization
It will be in mixed modality, with face-to-face participants and others by technological means, all of
compliance with the provisions of General Standard No. 435 and Circular No. 1141,
both dated March 18, 2020, for which the Board implemented the systems and
Procedures necessary for its realization, as well as to prove the identity of the attendees
that participate by technological means.
The purpose of this meeting shall be to decide on the following matters:
1. Approve the report, the balance sheet and the financial statements of the Company,
corresponding to the year ended 31 December 2022 and review that of the
external auditors;
2. Agree on the destination of the profits of the year, if any, the distribution of these and the
distribution of final dividends, if applicable, as well as the statement of the
dividends of the company, and the procedure to be used for the payment thereof, if
Appropriate;
3. Election of the Company’s final Board of Directors;
4. Designation of the external audit firm for the financial year 2023;
In view of the fact that there has been certainty regarding the participation of 100% of the shareholders of the
society, is that publications and notices regarding the realization of the same have been omitted.
The classification of authorisations, if applicable, shall be made on the same day fixed for the conclusion of the
Meeting, in the place designated for the meeting, adopting the respective resolution in that same
instance.
Without further ado, he greets you sincerely.
Digitally signed
by XIAOHUI
AdZ VAL? XIONG
a Date:
2023.04.11
11:25:16 -04’00’
Xiong Xiaohui
General Manager
Sociedad Concesionaria Hospital Coquimbo S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6843b1485449dabfd4f82544a577d5f0VFdwQmVVMTZRVEJOUkVVeVRVUlpOVTVuUFQwPQ==&secuencia=-1&t=1682376108
