Saba*
ESSENTIAL FACT
Sociedad Concesionaria Plaza de la Ciudadanía S.A.
Registration in the Register of Reporting Entities N*112, of 2010.
Santiago, March 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Ref.: Call to Ordinary Shareholders’ Meeting.
In compliance with the provisions of Articles 9? and 10″ second paragraph of Law No. 18,045 and the
General Standard No. 30, of the Commission for the Financial Market (CMF), and being
duly authorized by the Board of Directors of Sociedad Concesionaria Plaza de la Ciudadanía S.A.
(hereinafter referred to as the “Company”), I hereby inform you, as an essential fact, of the
next:
That the Board of Directors of the Company at its meeting dated March 20, 2023 agreed to summon the Board of Directors
Ordinary Shareholders of the Company for April 10, 2023 at 09:30 hours, at
offices of the company located in Calle Apoquindo N* 5400, Office 1301 North, commune of the
Counts, in order to rule on the following matters:
1. Approval or rejection of the Annual Report, Balance Sheet, Financial Statements and Report of
External Auditors for the year from 12 January to 31
December 2022.
2. To pronounce on the distribution of social profits and possible distribution of dividends.
3. Appointment of External Auditors for the financial year 2023.
4. Determination of the newspaper in which notices of the Company required by
law.
5. Report on related party transactions (art. 44 of the Companies Act
Anonymous).
6. Other matters of social interest and competence of the Ordinary Shareholders’ Meeting.
Without further ado, he greets you sincerely,
General
Sociedad Concesionaria Plaza de la Ciudadanía S.A
C.C. Archlvo/
GE/| VIehi/o13/2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=acebf1114433670107b8b7293ba9e179VFdwQmVVMTZRWHBOUkVWNVRWUmplRTVSUFQwPQ==&secuencia=-1&t=1682376108
