to SA
THE COLORADO” FUN ALL YEAR ROUND
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N” 0145
ESSENTIAL FACT
Santiago, April 01, 2022
Financial Market Commission
Present
From our consideration,
By virtue of the provisions of General Standard No. 30,
in particular what is stated in point 2.3. Other Background, lyrics
f) and by virtue of the provisions of article 9″ and second paragraph
Article 10″ of Law No. 18,045 on the Securities Market, and
Article 63 of the Law of Corporations, we inform you in
Essential factual character that in Board meeting held
on March 23, 2022, the Ordinary Meeting of
Shareholders of the company ANDACOR S.A., to be held on 20
April 2022 at 5:30 p.m., at the company’s offices located
in Avenida Presidente Kennedy 9070, oficina 802, comuna de
Vitacura, from the city of Santiago -in the case that the authority
health permits-, and through videoconferencing platform,
in order to deal with the following matters:
a) Approval of the Report, Balance Sheet, Statements
Financial and their corresponding notes and opinion of the
external auditors for the financial year
between January 1, 2021 and December 31, 2021;
b) Distribution of dividends for the year 2021;
(cc) Election of the Board of Directors;
d) Fix the remuneration of the Directors for the Fiscal Year
2022; and report on Board expenses for the year
2021;
e) Appointment of the External Auditors for the financial year 2022;
f) Report on Board resolutions relating to the class
of operations governed by Title XVI of the Law on
Corporations;
(g) Determine the journal in which notices of
summons to Shareholders’ Meetings;
h) In general, to account for the progress of social business
and deal with other matters of the Ordinary Meeting of
to EA
THE COLORADO FUN ALL YEAR ROUND
Shareholders, in accordance with the bylaws and
Provisions in force.
The financial statements, the Annual Report, the Balance Sheet, the Report
of the External Auditors and the other fundamentals of the matters
to be submitted to the consideration of the Board, will be published in
The website www.elcolorado.cl and are available to
shareholders at the office located at Av Kennedy 9070, Of 802,
Vitacura, and can be requested by email
gerencialtandacor.com.
Without further ado, he greets you sincerely.
rbee Grant and Juan Cristóbal Fuentes Barañao.
ANDACOR S.A.
Adj. Indicated
CC: Stock Exchanges
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e9d64d6b8fbfe38117df4f15411c6a0aVFdwQmVVMXFRVEJOUkVWNVRucE5NVTVSUFQwPQ==&secuencia=-1&t=1682376108
