Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: ESSENTIAL FACT – Citation to
Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 10 of the Securities Market Law and
Article 63 of the Law of Corporations, I communicate to you what was agreed by the
Directory in session held on March 31, 2023.
SUMMONS TO ORDINARY SHAREHOLDERS’ MEETING
An Ordinary Shareholders’ Meeting is scheduled to be held on Wednesday, April 19,
2023 at 09:00 hours, at Avenida Santa María 2670, office 302, Providencia, Santiago, with
the purpose of ruling on the following matters:
1.- Approval of the Annual Report, Balance Sheet, Financial Statements and report of the Auditors
External corresponding to the year ended December 31, 2022;
2.- Distribution of profits for the year and distribution of dividends, if applicable;
3.- To account for Operations with Related Parties, if any.
4.- Renewal of the Board of Directors and fixing of the remuneration of the directors;
5.- Appointment of external auditors of the Company;
6.- Designation of Private Risk Classifiers;
7- Other matters of social interest and competence of the Ordinary Shareholders’ Meeting; and
8.-Adoption of the other agreements necessary for the proper materialization of the
Resolutions adopted.
It has ensured the concurrence to it of the shareholders representing 100%
of the shares issued by the company with voting rights, which is why it has been omitted
the summons to said board, in accordance with the provisions of Article 60 of Law No. 18,046.
Without further particulars and remaining at the disposal of the Commission for the Market
Financial for any questions you deem appropriate, greets you sincerely,
if Digitally signed
Rodrigo by Rodrigo Enrique
Enrique Prado Prado Romani
R ; Date: 2023.03.31
omani 17:27:51 -03:00″
Rodrigo Prado Romani
General Manager
Tecno Fast S.A.
C.c: Santiago Stock Exchange.
Central Securities Depository. T E C N
Banco de Chile Representative of bondholders. F A S T A
SANTIAGO
Headquarters SPACE SOLUTIONS
IE A
Hoe
[56-2) 27905000.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f7057d0d6c5d4530287151d7a3ebf6f7VFdwQmVVMTZRVEJOUkVWNlQxUk5NRTlSUFQwPQ==&secuencia=-1&t=1682376108
