xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE EXTRAORDINARY SHAREHOLDERS’ MEETING.
Dear Sir or Madam,
By virtue of the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045
on the Securities Market and the provisions of General Rule No. 30 of that Commission,
and duly authorized to that effect, I comply with informing you, as an essential fact, that
In an extraordinary shareholders’ meeting that was self-convened and held on March 31
2023, it was agreed as follows:
1. Decrease the share capital of $5,840,142,229.- divided into 28,141 equal and worthless shares
nominee, according to the company’s balance sheet as of December 31, 2022, approved at
Ordinary Shareholders’ Meeting held on March 31, 2022, to the sum of
$4,540,142,229.- divided into 28,141.- equal shares with no par value, replacing the
effect, the fifth permanent and first transitory articles of the bylaws.
2. Empower the general manager of the company to carry out all acts tending to
implement the agreed statutory modifications.
Yours sincerely yours,
RRERA ROJAS
GENERAL TEA
sfonaria Melipilla S.A.
Cc.: Archive
HLS/—
Estado 360 Oficina 801 Santiago – Centro, Chile. Central Table: (56 2) 2639 85 62
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a61cd66bc5bd70de6f06961f4d9c8270VFdwQmVVMTZRWHBOUkVWNlQxUkJlVTVSUFQwPQ==&secuencia=-1&t=1682376108
