VIiVOCORP
ESSENTIAL FACT
VIVOCORP SpA
REGISTRATION IN THE SECURITIES REGISTER N*1152
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs celebration of the Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 63 of the Law on Corporations, with the
Article 9? and 10% subsection 2″ of Law No. 18,045 on the Securities Market, the Character Norm
General N930, of this Commission, being duly empowered for this purpose and on behalf of
of VivoCorp SpA (hereinafter “VivoCorp”, the “Company” or the “Company”), I communicate to
You, as an essential fact that, on this date and at 10 a.m., it was held in the
VivoCorp offices located at Av. Américo Vespucio Norte 1561, 4th floor, commune of
Vitacura, Santiago, the Vivocorp Ordinary Shareholders’ Meeting, self-convened under
of the provisions of Article 60 of the Law on Corporations.
The following matters were discussed and agreed at the Ordinary Shareholders’ Meeting:
1. Approval of the Corporate Annual Report, Balance Sheet, Financial Statements
and its Notes for the year ended December 31, 2021.
2. Appointment of external auditors for the year 2022.
Designation of risk classification societies for the year 2022.
4. Designation of a newspaper of the registered office at which the
citations and publications to be made by the Company.
5. Other matters of social interest and competence of the Ordinary Meeting of
Shareholders.
Pxx
It is noted that, in view of the fact that the appearance of the totality was assured.
of the issued voting shares of the Company, the
Citation formalities and publications. The minutes of the Ordinary Shareholders’ Meeting will be
referred to the Commission as soon as possible and within the time limit set for that purpose.
VIiVOCORP
Likewise, it is reported that the Annual Corporate Report for the year 2021, is at
Disposal of shareholders and third parties on the Company’s website www.vivocorp.cl
in accordance with current regulations.
Yours sincerely yours,
Rodrigo De Diego Calvo
General Manager
VivoCorp SpA
Av. Américo Vespucio 1561, 5th floor, Vitacura
Santiago Chile
Phone + 56 2 2660 7150
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9fdda7327eefbbe8ed4e8eb2ad8b6b41VFdwQmVVMXFRVEJOUkVVeVRtcG5NRTlCUFQwPQ==&secuencia=-1&t=1682376108
