xxAM
VARIANT
MELIPILLA
SCM CONCESSIONAIRE N*6541 123
Santiago, March 16, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Ordinary Shareholders’ Meeting of Concessionaire Company
Melipilla S.A.
From our consideration:
In accordance with the provisions of Article 63 of Law No. 18,046, hereby
we are pleased to inform that Committee of the holding of an ordinary meeting of
shareholders of Sociedad Concesionaria Melipilla S.A., which will convene itself on the day
March 31, 2023 at 12:00 noon at the social offices located in State N*360,
8th floor, commune and city of Santiago, to pronounce on the following matters:
(1) Examination of the status of society and approval or rejection of statements
financial and annual reports for the year ended 31 December
2022, including the opinion of the external auditors.
2) The distribution of profits for the year 2022 and, in particular, the distribution of
Dividends.
3) Renewal and election of the board of directors for the triennium 2023/2024, 2024/2025 and
2025/2026.
4) Determination of remuneration of the board of directors for the year 2023.
5) Appointment of external auditors for the financial year 2023.
6) Account of related operations in accordance with Title XVI of Law 18,046.
7) Designation of the newspaper to carry out social publications.
8) Other matters of social interest.
Estado 360 Oficina 801, Santiago Centro- Chile Phone: (56 2) 26398562
xxAM
VARIANT
MELIPILLA
DEALERSHIP
In accordance with the legal regulations in force, they will have the right to participate in the meeting and
Exercise their right to speak and vote, the holders of shares that are registered
in the Shareholders’ Registry, as of March 27, 2023.
The qualification of authorisations, if applicable, shall be made on the same day, time and place as the
meeting.
Attached to this is a copy of the company’s financial statements and memory.
Also, with this date were published on the website of the company its
Financial statements, report and report of the external auditors as at 31 December
of 2022, which “can be found at the following link:
http://www. variantemelipilla.cl/
At the registered office located at Calle Estado N*360, Santiago commune, the shareholders
They will be able to access, in addition to the financial statements and memories, copies of which will be
They attach, to the other background information relating to the matters to be the subject of the
Ordinary meeting of shareholders referred to herein, which also
They will be available to shareholders at the link indicated in the previous paragraph.
Finally, and in accordance with the provisions of Article 62 of Law 18-046 in
relation to the provisions of General Standard No. “273 of 13 January
2010 of the Commission for the Financial Market, it is reported that the vote of the
material submitted to the decision of the board will materialize through one or more
ballots, which will include the issues put to the vote and the individualization
of the shareholder and his representative, where applicable and the number of votes
Represents. The foregoing unless by the unanimity of the shareholders present
agrees to omit the vote on one or more subjects and proceed by acclamation.
Sincerely yours,
Cc.: File.
HLS/—.
Estado 360 Oficina 801, Santiago Centro- Chile Phone: (56 2) 26398562
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b375ce99d310224c5f42db8a4d798605VFdwQmVVMTZRWHBOUkVWNFRWUlplRTFCUFQwPQ==&secuencia=-1&t=1682376108
