FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, March 28, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of Circular N2 1737 dated 13.01.2005 of that agency,
I inform you that the Board of Directors of Sociedad de Inversiones Campos Chilenos S.A., in the session
ordinary meeting held on March 28, agreed to call an Ordinary Shareholders’ Meeting to be held
next April 27, 2023, at 12:00 hrs., in the Valle de Casablanca Room of the “Best Hotel”
Western Premier Marina Las Condes”, located in Alonso de Córdova 5727, commune of Las
Condes, Santiago, in order to deal with the following matters:
1.-
The approval of the Report, Balance Sheet, Financial Statements and report of the
External auditors for the financial year 12 January to 31 January
December 2022.
The policy of future dividends.
The appointment of external auditors for the financial year 2023.
The remuneration of the Board of Directors for the period 2023 and information on expenses of this
last during the financial year 2022.
The account of acts and contracts with related parties referred to in Title XVI of the
Law N2 18.046.
Report on the costs of processing, printing and dispatching information to the
referred to in Circular No. 1816 of the Commission for the Financial Market.
The determination of the newspaper in which the notices of summons to Boards of
Shareholders.
To deal with and adopt agreements on the other matters of the Ordinary Meetings that
legally and statutorily correspond.
They will have the right to participate in the Ordinary Meeting of Shareholders, the holders of shares that are
are registered in the Register of Shareholders of the Company 5 business days in advance
to the one in which it will be carried out.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.camposchilenos.cl
FIELDS
CHILEAN
The qualification of powers for the board, if applicable, will be prepared in the offices of Services
Corporativos S.A., (Sercor S.A.), Avda. The Golf N2140, first floor, on April 26, 2023
09:00 to 13:00 hours, and the qualification itself will be practiced the same day of the meeting, counting from the
09:00 hours and until its start.
We sincerely greet you,
CARLOS RAMART AREVALO
General Manager
Sociedad de Inversiones Campos Chilenos S.A.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.camposchilenos.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3711b874da9c7f2df191c4470c32ad21VFdwQmVVMTZRWHBOUkVWNlRWUkZlazVuUFQwPQ==&secuencia=-1&t=1682376108
