BLANCO Y NEGRO S.A.
Registration Registry of Securities N* 902
Santiago, March 30, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref.: Informs essential fact
From our consideration:
Under Article 9? and second paragraph of article 10″ of Law N*
18.045, and numeral 2.2. of Section Il of General Standard No. 30 of the
Superintendency of Securities and Insurance, today the Financial Market Commission,
being duly authorized by Blanco y Negro S.A., Sociedad Anónima
registered in the Securities Registry under Number 902 (the “Company”), I come to inform
as an essential fact with respect to the Company the following:
At the Company’s Board of Directors meeting held on March 29, 2023,
agreed to summon the Ordinary Shareholders’ Meeting, to be held on April 21, 2023, to
10.00 a.m., which will be held at the company’s social offices through
remote participation and remote voting, in order to submit to the consideration of the
Shareholders all matters within the competence of this Meeting and, in particular, the
Following:
(a) Examination of the situation of the Society; report of the external auditors;
the approval or rejection of the report, balance sheet and financial statements of the
Company for the year ended December 31, 2022;
(b) Use of profit for the period;
(c) Election of the members of the Board of Directors;
d) Remuneration of the Board of Directors for the year 2023;
(e) Appointment of external auditors for the financial year 2023;
f) Determination of the Journal where the notices and calls should be published
to meetings;
8) Report on Related Operations, in accordance with the provisions of
Law No. 18,046 on Corporations; and
COLO-COLO
YES
h) Other matters of social interest that, in accordance with the Statutes of the
Company, the Law and the Regulations of Corporations, are of
competence of the Ordinary Shareholders’ Meeting.
They will have the right to participate in the Ordinary Meeting of Shareholders, the holders of
shares registered in the Register of Shareholders, at midnight of the fifth
business day prior to the day of the Meeting.
Without prejudice to remote participation and remote voting established as
modality of the Meeting, for those shareholders who wish to attend in person to the
Together, will be enabled for this purpose, the dependencies located on Marathon Avenue
N*5.300, commune of Macul, city of Santiago. In this way, shareholders
registered who wish may attend the Meeting in person and, in the same
act, exercise its participation remotely and simultaneously with the other shareholders
who participate virtually, not existing, accreditation or ballot voting in the
Meeting.
Without further ado, greet you sincerely
e E ,
COLO*COL
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Ce Electronic Stock Exchange of Chile
Santiago Stock Exchange
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b5f330d19be6ebd0b51dc187485937a4VFdwQmVVMTZRWHBOUkVWNlRsUm5ORTUzUFQwPQ==&secuencia=-1&t=1682376108
