BETLAN DOS S.A.
.. BETLAN DOS S.A.
REGISTRATION REGISTRY OF VALUES N? 1.117
ESSENTIAL FACT
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs resolutions of the Ordinary Shareholders’ Meeting of
BETLAN DOS S.A. of April 26, 2022.
From our consideration:
In compliance with the provisions of Article 9? and second paragraph of Article 10″ of Law 18,045, in the
General Rule N* 30 and in Circular N* 660 of the Commission for the Financial Market (in
hereafter CMF), duly authorized for this purpose, I come to report the following as an essential fact
With respect to society:
On April 26, 2022, the Ordinary Shareholders’ Meeting of Betlan Dos S.A. was held, in which
Approved by acclamation and unanimity, the following matters dealt with:
1. Financial Statements, Balance Sheet and Annual Report for 2021 and the Auditors’ Report
External.
2. With regard to dividends to be distributed, there are no distributable net profits at year-end
2021, and in this sense the non-distribution of dividends was agreed.
3. The company’s dividend policy was determined.
4. A new board of directors was elected for a period of 3 years, which was composed of the following gentlemen:
Gonzalo Rojas Vildósola, Alberto Morgan Lavín, Rodrigo Veloso Castiglione, Ramiro Sánchez Tuculet
and Carlos Cáceres Solórzano
5. The Board of Directors of the company shall not be remunerated.
6. The firm Deloitte Auditores y Consultores was appointed as External Auditors for the year 2022
Limited.
7. It was agreed that the company’s notices will be published in the electronic newspaper El Libero
www.ellibero.cl.
Without further ado, greets you sincerely
ad Bull Zúñiga
General
ETLAN DOS S.A.
axis: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fd4fe5eb941b4b4897c1b22dd7369ea0VFdwQmVVMXFRVEJOUkVVeVRYcEJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
