S La Serena
DEALERSHIP
ESSENTIAL FACT
Sociedad Concesionaria Hospital de La Serena S.A.
Santiago, April 27, 2023.
Gentlemen
Financial Market Commission
Av. Lib. Bernardo O’Higgins N*1449
Santiago
Subject: Informs ESSENTIAL FACT
Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of article 9″, second paragraph of article 10 of Law 18,045
and Section Il of General Standard No. 30 of that Commission, I comply with
inform you as an Essential Fact of the Company, that on 19
April 2023 at 10:00 hrs, an Ordinary Shareholders’ Meeting was held, in the
address of Isidora Goyenechea 2800, office 3201, commune of Las Condes, Santiago.
The purpose of the Board was to rule on the following matters:
a) Approval of the Annual Report, Balance Sheet, Financial Statements and results of the
Fiscal year 2022.
b) Renewal of the Board of Directors.
c) Dividend policy.
a) Appointment of external auditors for the financial year 2023.
e) Other matters specific to the Ordinary Shareholders’ Meetings.
AGREEMENTS.
a) It was agreed to approve the report, balance sheet, financial statements and report of the
external auditors, corresponding to the financial year 2022.
b) Renewal of the Board of Directors, as it is the first Shareholders’ Meeting, since
Once the Company is constituted, there is a renewal of the Board of Directors, for a period of time.
statutory of 3 years. It was agreed to appoint as directors of the company, by a
statutory period of 3 years, ratifying it in the following persons:
1) Don Antonio Pérez de Arenaza Lamana.
2) Don Pedro Enrique Mengotti Fernández de los Rios.
3) Don Gonzalo Mengotti Fernández de los Rios.
4) Doña Rosalía Alonso Sánchez
5) Don Diego Ramiro Pini.
S La Serena
DEALERSHIP
Regarding the remuneration of the Board of Directors for the current year, according to
With the provisions of the Bylaws, the directors will not be remunerated
for its functions.
Dividend policy of the Company, consisting of the distribution among the gentlemen
Shareholders, of an annual dividend corresponding to the legal and statutory minimum
of 30% of the liquid profits resulting from each year and allocate
in full the balance remaining to the constitution of reserves for future
Capitalizations.
However, the meeting unanimously agreed not to distribute the profits of the Exercise.
2022 and allocate them entirely to the constitution of reserves for futures
dividends or capital increases.
External Auditors, the Shareholders’ Meeting, in the exercise of its powers, agreed
to appoint, for the year 2023, the firm KPMG Auditores Consultores Limitada.
It also agreed to empower the Board of Directors to request the services of other firms.
of auditors.
Referring to the agreements relating to the operations carried out by the Company to
referred to in Art. 44 of Law N*18.046. The
requirement referred to in Art.44 of Law No. 18,046 on Companies
Anonymous.
Finally, in accordance with the provisions of General Rule No. 30 of that
Commission, we inform you that, as of April 27, 2023: (i) We have informed
the Financial Statements as of December 31, 2022 before the Market Commission
Financial, and (ii) We have sent to that Committee via SEIL, a copy of the Report
Annual of the Company for the year 2022, i) Minutes of the Shareholders’ Meeting are attached.
Yours sincerely yours,
to?
O Ur
Max Aguilar Belmar.
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b3a7c17aa944a088359d8bda03309958VFdwQmVVMTZRVEJOUkVVMFRVUm5kMDlSUFQwPQ==&secuencia=-1&t=1684470982
