9%) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Extraordinary of COAGRA S.A.
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of the Law
N* 18.045 on the Securities Market, Article 63 of Law N* 18.046, on Companies
Anonymous, as well as instructed by the Commission for the Financial Market (“CMF”) in the
General Standard N* 30, duly authorized I come to inform you, as
of Essential Fact, the following:
On March 24, 2023, the Board of Directors of the company
my management agreed to call an Extraordinary Shareholders’ Meeting to be held at 12:00 noon
on April 13, 2023, at the offices of the Company located at Panamericana Sur Km. 62.9,
San Francisco de Mostazal, in order to submit to the consideration of the shareholders of the
Society the following matters:
a) Modify the bylaws in their clause FOURTH letter (b) in the following
Sense: b) Market and distribute equipment, machinery, vehicles, tractors,
tools, technological services oriented to the field of agriculture
including conducting studies, providing related services,
including the import, purchase, sale and distribution of equipment
corresponding, and other implements of agricultural activity, either by means of the
purchase and sale or representation of other manufacturing companies or distributors; and
b) Adopt such other agreements as may be necessary to carry out the agreements
that if necessary adopt and the other decisions taken by the Board.
The Board also agreed to empower the General Manager and the
Administration and Finance Manager to carry out all procedures, communications and
publications that are necessary to carry out the Board.
9%) COAGRA
In due course, notices of
corresponding citation, in the terms provided for such purposes by Section II of the
General Standard N? 30.
That, in accordance with the provisions of the General Standard
435 and Circular Letter N*1.141 of this Commission for the Financial Market, the board of directors of
the Society agreed to implement a mechanism and procedure to enable
remote participation of shareholders through technological means as well as
other persons who by law and regulations must attend, all of the above together with the
corresponding remote voting mechanisms.
The details of the aforementioned mechanism, as well as the procedure for
Registration and accreditation to participate and vote remotely, is available at
the Company’s website.
Yours sincerely yours,
Seffio Garífi-Jchmid (24 Mar 2023 13:32 ADT)
SERGIO ANTONIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
c.c.: Stock Exchanges
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cbb9e3ca6d953df217f8edf980c8bf85VFdwQmVVMTZRWHBOUkVWNVRsUlplazVSUFQwPQ==&secuencia=-1&t=1682376108
