Mrs.
San Francisco de Mostazal, April 26, 2023
Solange Berstein Jáuregui – President
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N*1449, 11th floor
PRESENT
ESSENTIAL FACT
Banagro S.A.
Registration of Securities Registry N*1.163
Dear Madam President:
From acu:
Erdo to the provisions of Article 9? and the second paragraph of Article 10%, both of Law No. 18,045,
of the Securities Market and in the General Standard N*30 of the Commission for the Financial Market and
being duly authorized, I inform as an essential fact of Banagro S.A. (the “Company”), that
On April 25, 2023, the ordinary shareholders’ meeting of the Company was held in which it was agreed,
Among other matters and by the unanimity of the shareholders, the following:
a)
b)
c)
d)
e)
D
Approve the Report, Balance Sheet and Financial Statements, together with its notes and opinion of the
External Auditors for the year 1? January 31 and December 31
of 2022;
Not to distribute dividends charged to the profits obtained during the previous year, which were
accumulate for future years;
Set the remuneration of directors for the financial year 2023;
Appoint KPMG Auditores Consultores Limitada as External Auditors for the
2023 financial year;
Information was provided on operations with related persons referred to in Title XVI of the Law
N?18.046, of Corporations; and
Designate the newspaper El Líbero, as the newspaper where the notices of summons to meetings of
Shareholders.
It is further noted that the annual report, balance sheet, financial statements and auditors’ report
The Company’s external offices are available at the main offices located in Panamericana Sur
Km. 62,9, San Francisco de Mostazal, as well as on the website of Banagro S.A., in the hyperlink
https://banagro.cl/wp-content/uploads/2023/03/DEF-2023-EF-Banagro-SA-Aud22-consol.pdf
Finalmi
This is
Entity, it is reported that in compliance with current regulations and within the deadlines established for
shall send to that Committee a copy of the minutes of the ordinary shareholders’ meeting of the Company.
Yours sincerely yours,
*Vb
José Francisco Larraín Cruzat
General Manager
Banagro S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d928ecf9847d7edd521b112b2fd0f3c1VFdwQmVVMTZRVEJOUkVVelQwUmplVTlSUFQwPQ==&secuencia=-1&t=1684470982
