FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section Il of the Character Standard
General N230 of the CMF, being duly authorized, I inform you of the following
resolutions adopted at the Ordinary Shareholders’ Meeting of Sociedad de Inversiones Campos
Chilenos S.A. held on April 27, 2023:
1.-
2.-
3.-
4.-
5.-
The Annual Report, Balance Sheet, Financial Statements and the Auditors’ Report were approved
external corresponding to the financial year 2022.
The Future Dividend Policy was agreed.
It was agreed to appoint the firm as external auditors for the year 2023
PricewaterhouseCoopers Consultores Auditores Compañía Ltda.
The remuneration of the Board of Directors was agreed.
It was agreed to determine the electronic newspaper “extranoticias.c
summons to Shareholders’ Meetings.
p
for the publication of notices to
We sincerely greet you,
A
/
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=3bf2bd0b91bb52f188315d3170655538VFdwQmVVMTZRVEJOUkVVMFRXcEZkMDFuUFQwPQ==&secuencia=-1&t=1682655001
