ESSENTIAL FACT
ALMENDRAL S.A.
REGISTRATION REGISTRY OF SECURITIES N° 180
Santiago, May 27, 2022
GG 10/2022
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045 and General Standard No. 30, issued by your entity, I inform you, as an ESSENTIAL FACT, which says relationship with the company and its public offer values, that the board of directors of Almendral S.A., At its meeting held on the same date, it agreed:
1. Distribute a provisional dividend of $4.1 per share, charged to the profits of the current fiscal year and that said dividend be paid as of July 6, 2022, to the shareholders registered in the respective registry at midnight of the fifth business day prior to the date of payment.
2. To convene an Extraordinary Shareholders’ Meeting, to be held on June 15, 2022 at 5:00 p.m., in the room located at Aurelio González N°3390, 1st floor, commune of Vitacura, in order to submit to the knowledge and approval of the shareholders on the distribution of an eventual dividend of $ 4.2 per share charged to the profits of previous years. If the aforementioned dividend is approved, it will be paid, as of July 6, 2022 or on the date determined by the Meeting, to shareholders who are registered in the Shareholders’ Registry at midnight of the fifth business day prior to the date of payment.
In accordance with the legal regulations in force, holders of shares that are registered in the company’s shareholders’ register will have the right to participate in the meeting that is convened and exercise their right to speak and vote, 5 business days before the date of its celebration, that is, on June 9, 2022.
The qualification of powers, if applicable, will be made on the same day of the meeting, at the time of its beginning, in the place where it will be held.
Finally, in the event that by provision of the Ministry of Health regarding Covid-19 it is not possible to hold the meeting in person that is convened, this will be informed in a timely manner for the purposes of being able to carry out the meeting remotely, complying with the provisions of General Standard No. 435, dated March 18, 2020 of the CMF.
Yours faithfully
General Manager
Almendral S.A.
c.c.: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
Fitch Ratings Risk Rating Agency.
ICR Risk Classifier
Santiago – Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5e28ac911462992237a2845a7685f20fVFdwQmVVMXFRVEZOUkVsM1RucFJORTVuUFQwPQ==&secuencia=-1&t=1682376108
