ESSENTIAL FACT
CAROZZI S.A.
Registration Registry of Securities N°1078
San Bernardo, April 28, 2022
Mrs Solange Berstein Jáuregui, President of the Commission for the Financial Market,
Present:
Ref.: Informs resolutions of ordinary shareholders’ meeting 2022
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Securities Market, and General Rule No. 30 of that Commission, we inform you as an essential fact that, yesterday, April 27, the ordinary shareholders’ meeting of Carozzi S.A. (the “Company”) was held. in which it was discussed and agreed:
1. Approve the report, balance sheet, financial statements and report of the external audit company for the year ended December 31, 2021 and report on the progress of social business.
2. To approve the distribution of a final dividend for a total of Ch$46,620,107,853, that is, $209 per share, of which $162 corresponds to the provisional dividend distributed on November 3, 2021, and the balance of $47 per share, to be paid to the shareholders on May 12, 2022.
3. To approve the distribution of an eventual dividend charged to the profits of previous years of the Company for a total amount of Ch$3,569,003,472, that is, $16 per share, to be paid to the shareholders on May 12, 2022.
4. Report on the Company’s dividend policy for 2022.
5. Set the remuneration of the Board of Directors for the year 2022.
6. Appoint PwC as an external audit firm for 2022.
7. Designate the electronic newspaper latercera.com to make the summons to shareholders’ meetings and other publications that the Company must make.
8. Report on the operations of article 146 and following of the Law on Corporations.
Yours sincerely yours,
CAROZZI S.A. 5%
José Juan Llugany Rigo-Righi
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89527ca8ffcbb5f8034cc1f9f3864e41VFdwQmVVMXFRVEJOUkVVeVRsUk5lRTlCUFQwPQ==&secuencia=-1&t=1682376108
