3 Cartola Ombenor
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N*0622
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
By means of the provisions of the
Article 9? and in the second paragraph of article 10% of Law 18,045, finding myself
duly authorized, I come to communicate as an Essential Fact, that in Board
Ordinary Shareholders’ Meeting of Coca-Cola Embonor S.A. held on the same date,
It agreed, inter alia, as follows:
1.
The Annual Report, the Balance Sheet, the Company’s Financial Statements and
Report of the external audit firm for the year 2021.
The payment of a total final dividend amounting to Ch$40,935,560,672 was approved,
equivalent to 47.01575% of distributable net profits for the year
Terminated as of December 31, 2021, corresponding to the amount of $78.09524 per
Series A share and $82.00000 per Series B share, comprising (i) a
30% of distributable net profits for 2021, for
mandatory minimum dividend; and (ii) 17.01575% of net profits
distributable for the year 2021, as an additional dividend. The whole of the
The dividend that was agreed to be distributed will be paid as of May 19, 2022.
The remuneration of the Directors of the Society and the members was approved
of the Directors’ Committee.
Approved the appointment of EY Audit SpA as an external audit firm for the
Fiscal year 2022.
The designation as risk rating companies for the year 2022 was approved
a Feller-Rate Clasificadora de Riesgo Ltda. and ICR Clasificadora de Riesgo Ltda.
The designation of the newspapers “El Mercurio” of Santiago and “La Estrella de Santiago” was approved.
Arica” for the purposes of future summons to Shareholders’ Meetings.
Yours sincerely yours,
CAU
Christian Hohlberg Recabarren
General Manager
Coca Cola Embonor S.A.
Ce: Sanuago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Committee
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5abf55853c476e5d8e5ddffae46522c4VFdwQmVVMXFRVEJOUkVVeFRXcEJlVTlSUFQwPQ==&secuencia=-1&t=1682376108
