“ESSENTIAL FACT”
SAN BERNARDO, April 3, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Announces the holding of the Ordinary Shareholders’ Meeting and proposal for the payment of the final dividend
From our consideration:
In compliance with the provisions of Article 9, and the second paragraph of Article 10, both of Law No. 18,045, on the Securities Market, and in accordance with the rules of continuous information, contained in General Standard No. 30 of the Commission for the Financial Market, and being duly authorized, I inform you, as an essential fact, that the board of directors of Carozzi S.A. agreed to hold the ordinary shareholders’ meeting on April 26, at 10:00 a.m., to discuss the matters of these meetings.
Likewise, the Board of Directors of Carozzi S.A. agreed to propose to the ordinary shareholders’ meeting the distribution of a definitive dividend of Ch$19,852,581,813, that is, the sum of Ch$89.00 per share.
Yours sincerely yours,
CAROZZI S.A.
Letterhead is attached:
Letterhead:
Carozzi S.A.
General Manager: Sebastián García Tagle
Address: Av. Presidente Eduardo Frei Montalva 830, Renca, Santiago, Chile
Phone: +56 2 2460 5000
Email: [email protected]
Website: www.carozzi.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9433ee4123e3b7c8a12a756f8a1c31daVFdwQmVVMTZRVEJOUkVVd1RWUkZORTFCUFQwPQ==&secuencia=-1&t=1682376108
