And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration Registry of Securities N% 685
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Ref.: Informs main resolutions of the Extraordinary Meeting of
Shareholders.
In compliance with the provisions of articles 9% and 10% of the Market Law
Securities, and General Standard No. 30 of the Superintendence of Securities and
Insurance, and its modifications, the undersigned, on behalf of Investment Company
Norte Sur S.A., hereinafter (the “Company”), I come to communicate in fact.
essential to you that, yesterday, Monday, April 11, 2022, was celebrated by
videoconference, Extraordinary Meeting of Shareholders of the Company, which adopted, the
FOLLOWING AGREEMENT:
1. Approve the elimination of the Directors’ Committee.
In due course, a copy of the minutes will be sent to the Financial Market Commission.
signed by the Extraordinary Shareholders’ Meeting, duly certified by the Manager
General.
Yours faithfully
A
AE to
Christian Buzeta Roach
General Manager
Sociedad de Inversiones Norte Sur S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e83103358a5c5d922178b7d0d269fd59VFdwQmVVMXFRVEJOUkVVd1RWUmplRTFCUFQwPQ==&secuencia=-1&t=1682376108
