RETAIL
Essential Fact
Securities Registry N*1.079
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present. –
Mat.: Informs resolutions of the Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
In accordance with the provisions of article 9 “and the second paragraph of the
Article 10%, both of Law No. 18.045 on the Securities Market; what is contemplated in
General Rule No. 30 of this Commission; and finding me
duly authorized, I hereby communicate to you the following information
as an Essential Fact with respect to AD Retail S.A. (hereinafter the
“Society”):
At the Ordinary Shareholders’ Meeting held on April 26, 2022,
The following agreements were adopted, inter alia:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Report
of the External Auditors, corresponding to the financial year 2021, of the
Society.
New Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
RETAIL
2. It was agreed to allocate the profits of the year to absorb part of the
losses accumulated in previous years.
3. It was agreed regarding the determination of the Remuneration of the
Board of Directors, not paying allowances for the year 2022.
4. Choice of PricewaterhouseCoopers as audit firm
external of the Company for the financial year 2022.
5. Choice of the Strategy Journal, for the publication of the notices of
summons to Shareholders’ Meetings.
6. Give an account of having informed and approved transactions with
Related parties concluded during the year ended 31
December 2021.
In accordance with current regulations, it will be sent in a timely manner to the
Commission a copy of the relevant minutes of the abovementioned Board of
Shareholders.
Yours faithfully
GONZALO Digitally signed
by GONZALO
CEBALLOS – ceBaLLOos GUZMAN
GUZMAN – fasoascoso
Gonzalo Ceballos Guzman
General Manager
AD Retail S.A.
New Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6eda63b1a88ff8de870060fe42d9f871VFdwQmVVMXFRVEJOUkVVeVRYcEJlVTlSUFQwPQ==&secuencia=-1&t=1682376108
