Gentlemen
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N* 0622
Santiago, March 28, 2023
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with Article 9? and in the second paragraph of article 10* of the Law
N? 18.045, in Article 63 of Law N? 18.046, in Section II of the General Standard
N930 and in Circular N* 660 of that Commission, and being duly empowered to do so,
I inform you of the following as an Essential Fact:
On March 28, 2023, the Board of Directors of Coca-Cola Embonor S.A. (the “Company”) adopted,
Among others, the following agreements:
1) To call an Ordinary Shareholders’ Meeting (the “Ordinary Meeting”), to be held at 10:00
hours of April 20, 2023, at the social offices located at El Golf N’ 40, floor
4, commune of Las Condes, Santiago, in order to submit for your consideration and
Pronouncement as follows:
a)
b)
c)
d)
8)
The Annual Report, Balance Sheet, Financial Statements and report of the company
external audit corresponding to the year 2022;
Distribution of profits and distribution of dividends;
Election of the Board of Directors;
Determination of the remuneration of the Directors and members of the Committee
of Directors for the year 2023;
Designation of the external audit firm and the classification companies of
risk for the year 2023;
Information on Board resolutions related to governed acts and contracts
by Title XVI of Law 18,046; and
Other matters of interest to the Company or that correspond, in accordance with its
statutes and relevant legal provisions.
2) Submit to the approval of the shareholders participating in the Ordinary Meeting
referred to above, the distribution of a total final dividend amounting to
$29,952,849,630, corresponding to $57.14286 per Series A share and
of $60 per Series B share.
If the above proposal is approved by the Ordinary Meeting, the aforementioned dividend will be
paid on the terms and opportunities summarized below:
a) A mandatory minimum dividend equivalent to 18.55484% of net profits
of the year 2022, which will be paid as of May 19, 2023. Saying
mandatory minimum dividend, together with the interim dividend paid by the
Company as of December 20, 2022, totals 30% of net profits
of fiscal year 2022.
b) An additional dividend equivalent to 15.78065% of the net profits of the
fiscal year 2022, which will be paid during the year 2023, on the date determined
the Ordinary Meeting.
Remote Participation and Voting.
At the aforementioned meeting, the Board of Directors of the Company agreed to authorize and make available to the
shareholders the use of technological means that allow them to participate and vote
distance at the aforementioned Ordinary Shareholders’ Meeting, in accordance with the regulations
applicable. These technological means will be informed in the first notice of summons to be published
on April 6, 2023.
In this way, it is recommended that shareholders attend and vote at the Meeting convened to
This year remotely through the technological means that will be made available on
day of celebration of the same.
Financial Statements and Company Report External Audit.
Finally, and in accordance with the provisions of Article 76 of Law 18,046, I inform you.
that the Consolidated Financial Statements of the Company and the corresponding report of the
external audit companies are published on the Company’s website
(www.embonor.cl), and this information can be accessed directly through the hyperlink
https://www.embonor.cl/wp/wp-content/uploads/2021/06/Set-Completo-12-2022 pdf.
Yours sincerely yours,
Christian Hohlberg Recabarren
General Manager
Coca-Cola Embonor S.A.
Ce: xxSantiago Stock Exchange
-Electronic Stock Exchange of Chile
-Risk Classification Commission
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=194dbcaee180c8f4e855c43aaaa5fba0VFdwQmVVMTZRWHBOUkVWNlRWUkZNRTVSUFQwPQ==&secuencia=-1&t=1682376108
