9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with the provisions of article 9 and second paragraph of the
Article 10 of Law No. 18,045 on the Securities Market and the General Rule
N*30 of the Commission for the Financial Market in charge, finding myself duly
authorized, I communicate by this act, as an ESSENTIAL FACT, the following:
On April 13, 2023, the ordinary meeting of
shareholders of Coagra S.A., in which the following resolutions were adopted, among others:
(a) The Annual Report, Balance Sheet and Financial Statements as of 31 December were approved.
December 2022, as well as the report of the external auditors to those statements
Financial.
(b) Final dividend: It was approved to distribute as a final dividend charged to the
Profits for the year ended December 31, 2022, the sum of Ch$6,600,000,000.
The Board recorded that the provisional dividend will be charged to the final dividend
for the amount of $ 6,600,000,000, agreed at the Ordinary Meeting of the Board of Directors of Coagra
S.A., held on November 24, 2022, which was paid on December 16
of the same year.
(c) Appointment of an external audit firm: It was agreed to designate as an external audit firm.
external audit for the year 2023, to the company KPMG Auditores Consultores
Limited.
9%) COAGRA
(e) The remuneration for the year 2023 of the Board of Directors was approved.
(£) It was agreed to determine the Diario El Líbero as the newspaper to publish the notices of the
year 2023,
(g) Became aware of the operations carried out by the Company referred to in Article
146 of Law No. 18,046 on Corporations.
Yours sincerely yours,
SeyÉio Garid Sfimid (14 Apr 2023 19:52 EDT)
SERGIO 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=ebb915e88f017cabf2c73ed3bd677c13VFdwQmVVMTZRVEJOUkVVeVRVUmpNMDlSUFQwPQ==&secuencia=-1&t=1682376108
