DocuSign Envelope ID: BBC1A8BB-A54B-4CFF-8A30-AA02C36DCB17
ENTERPRISES!!!
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Registration N* 983
HE-001-23
Addressed to: Mr. Solange Berstein Jáuregui
President
Financial Market Commission
Date: March 15, 2023
Authorized Attorney Shipping: Mauricio Varela Labbé
General Manager
Dear Sir or Madam:
Duly empowered and in accordance with the provisions of articles 9 “and 10%, paragraph
II, of Law N* 18.045 on the Securities Market and in General Rule N* 30
of the Commission for the Financial Market, we hereby inform you of the
next, which has the character of ESSENTIAL FACT of my represented, registered under the
N? 983 of the Securities Registry under your charge:
At the Extraordinary Meeting of the Board of Directors held today, it was agreed to summon the Board of Directors.
Ordinary Shareholders to be held on Friday, April 21, 2023 at 9:30 a.m.,
by means of 100% remote participation arranged for this purpose from the offices of the
Company located in Eliodoro Yáñez 2962, commune of Providencia, Santiago, according to
will indicate below.
The subjects to be dealt with will be the following:
1. The Report and Balance Sheet, Financial Statements and Report of the Auditors
External corresponding to the Fiscal Year between January 1%, 2022 and 31
of December 2022.
2. The treatment of the results of the financial year 2022;
3. The determination of the dividend policy for the year 2023;
4. The determination of the remuneration of the Directors;
5. The determination of the remuneration of the Directors’ Committee and its budget
expense;
6. The appointment of the External Auditors for the financial year 2023;
(or
DocuSign Envelope ID: BBC1A8BB-A54B-4CFF-8A30-AA02C36DCB17
ENTERPRISES!!!
SOCOVESA
7. The account on operations with related companies;
8. The account on resolutions of the Board of Directors relating to the type of operations to be carried out
refers to Title XVI of the Law on Corporations;
9. The expenditure account of the Board of Directors presented in the Annual Report;
10. The determination of the newspaper in which the notices of summons to Boards of
Shareholders; and
11. In general, know and analyze all matters related to management and
administration of social businesses and adopt the agreements that are estimated
suitable and within the competence of the Ordinary General Shareholders’ Meeting,
in accordance with the Bylaws and the legal provisions in force.
The Balance Sheet and Financial Statements, duly audited, the Annual Report, the
Proposal of Auditors and the other background that support the matters
submitted to the consideration of the shareholders will be at their disposal from the
1″ of April 2023, both at the Company’s offices and on its website,
Investors section.
They may participate in the aforementioned Meeting, with the rights that the law and the statutes give them.
grant, the shareholders who are registered in the Register of Shareholders to the
midnight of the fifth working day preceding that fixed for the holding of the meeting.
For participation in the Board, the Board has agreed that the means of
remote participation through Microsoft Teams video conferencing software and
Click8Vote voting software; all in accordance with the provisions of the CMF in
its NCG 435 and in Official Circular 1141.
The Remote Participation System will be published on the company’s website. Any
Doubt or query about it can be channeled through email
joaOsocovesa.cl
The qualification of powers will be carried out in accordance with the provisions of the system referred to in
the previous paragraph.
Yours sincerely yours.
[Mosaic Varia
MAURICIO VARELA LABBÉ
GENERAL MANAGER
SOCOVESA S.A.
c/c Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a40d5555fe4f0bdcfbd191e4aafb92dfVFdwQmVVMTZRWHBOUkVWNFRVUlZNazlCUFQwPQ==&secuencia=-1&t=1682376108
