And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration of Securities Registry N%685
Santiago, March 28, 2023
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of Articles 99 and 100 of the Securities Market Law,
and in Section II Paragraph 2.2. and 2.3. of General Standard N030 of the
Superintendence of Securities and Insurance, and its modifications, I come to communicate in
Essential fact to you that the Board of Directors in Regular Session held on the day
Today, Tuesday, March 28, 2023, agreed to quote for April 28, 2023, at
16:00 hours, by remote means, to the Ordinary Meeting of Shareholders in order to know
and resolve the following matters:
Approval of the Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External, corresponding to the year 2022;
Dividend distribution;
Election of the Board of Directors of the Company;
Setting the Board’s Remuneration and Determining its Expense Budget
by 2023;
Information on Board expenses during fiscal year 2022;
Report on the activities and expenses incurred by the Directors’ Committee during the
2022 financial year;
Appointment of the External Auditors for the financial year 2023;
Information on the related operations of the Company referred to in the Law
N018.046;
Designation of the journal in which social publications should be made;
(a) INVESTMENT COMPANY
10. Deal with any other matter of social interest, within the competence of the Ordinary Meeting.
In turn, the Board of Directors agreed that the term of qualification of powers, which will be carried out
by digital means to the accionesQnortesur.cl mail, it will be from April 25, 2023.
Likewise, the presentation of powers of attorney and legal entities in force by digital means was authorized.
to the mail accionesQnortesur.cl.
More information regarding the mechanism of participation and remote voting in the
Meeting and the way in which each shareholder or his representative may prove his identity,
where appropriate, it will be communicated in a timely manner on the Company’s website.
www.nortesur.cl
Yours sincerely yours,
Pa
Ea 7 [ to MA
and REE /
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=21a9244f280f4b05643a3b2f5d5e73d4VFdwQmVVMTZRWHBOUkVWNlRWUkpORTFuUFQwPQ==&secuencia=-1&t=1682376108
