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ESSENTIAL FACT
AVLA S.A.
Securities Registry N* 1136
Santiago, April 29, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of the provisions of articles 9* and 10% of
Law 18,045 on the Securities Market, and with the instructions contained in the Securities Standard.
General Character N* 30 of the Commission for the Financial Market, on behalf of
AVLA S.A (the “Company”), I come to inform, as an essential fact, that at the Meeting
Ordinary Shareholders’ Meeting of the Company, held on April 29, 2022, it was agreed,
Among other matters of their knowledge, the following:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Report of
the External Auditors, corresponding to the year 2021;
2. Do not distribute dividends charged to the profits of the year 2021;
3. Renewal of the Board of Directors, which is composed of the gentlemen:
Dario Duran Echeverri,
Juan Pablo Gómez Calero,
Pedro Pablo Álamos Rojas,
John Conrads Zauschkevich,
Sara Bendel Manriquez,
Bryan Theodore Wagner, and
Amadeo Ibarra Flores.
CLOTHEDxx
4. Maintain EY as external auditors for the 2022 period;
avLa
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5. Designation of the electronic newspaper La Nación (www.lanacion.cl) for publications
mandatory of the year 2022; and
6. Information on transactions between related parties.
Yours sincerely yours,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=60b2c3443cbbaf31bdaeb3cb1e7fa0b0VFdwQmVVMXFRVEJOUkVVeVRtcFplVTVCUFQwPQ==&secuencia=-1&t=1682376108
