Dealership
Biobío Network Hospitals
OHLA
Santiago, March 30, 2023
SCRBB-CMF-003-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N* 1449
Santiago
Present
Ref.: Citation Ordinary Shareholders’ Meeting 2023
From our consideration,
By means of the present, in accordance with the provisions of articles 9 “and in the subsection
second of Article 10 of Law No. 18.045, on Securities Markets, to the rules of
continuous information contained in General Standard No. 30 of the
Superintendency of Securities and Insurance, now the Financial Market Commission, and
duly authorized by the Board of Directors of Sociedad Concesionaria Hospitales Red Biobío
S.A. (the “Company”), I inform you, that in a meeting of the Board of Directors dated March 24,
2023, it was agreed to call an Ordinary Shareholders’ Meeting for April 21, 2023, at
11:00 a.m., at the offices located at Cerro El Plomo N* 5755, office 1203, commune
of Las Condes, City of Santiago. Shareholders will also be able to attend in a
remote and simultaneous in accordance with the provisions of General Standard N*435
and in Circular Letter N*1141 of the Commission for the Financial Market.
The purpose of the Ordinary Shareholders’ Meeting is to decide on the following
matters:
1. To decide on the Annual Report and Balance Sheet for the year ended 31 December
of 2022;
2. Determine the destination of the profits, if any, of the Fiscal Year corresponding to the
2022;
Election of the Board of Directors;
Set the remuneration of the Board of Directors for the year 2023;
Appoint or ratify the Company’s External Auditors by 2023;
Report transactions with companies or related persons, as
provided for in Article 44 of the Law on Corporations;
Designation of a newspaper to carry out legal publications, and
In general, to deal with all matters that in accordance with the Law are specific to
Ordinary Shareholders’ Meeting.
SYRIA
to!
Dealership
Biobío Network Hospitals
= OHLA
He informed you that the formalities of convening this Meeting will be omitted, by
have summoned the shareholders directly and the shareholders have committed their attendance,
There are ample assurances of the effective concurrence of the total of the actions
issued with voting rights.
Finally, it is noted that the Annual Financial Statements, Auditors’ Report
External and the Report corresponding to the Fiscal Year 2022, will be sent through the
SEIL module of the Commission’s website, together with the relevant
Disclaimers.
Without further ado, he greets you sincerely,
Yours sincerely yours,
SOCIEDAD CONCESIONA HOSPITALES RED BIOBÍO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d17e96d658311bb6b75b4699d3b3b3c0VFdwQmVVMTZRWHBOUkVWNlRsUlpNRTlCUFQwPQ==&secuencia=-1&t=1682376108
