EIA
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2022.
Mr. President
Financial Market Commission (CMF)
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present
Ref: Communicates ESSENTIAL FACT of COPEVAL S.A., Registration in the
Registry of Values N*828.
Dear Sir or Madam:
Hereby, in compliance with the provisions of article 9 and second paragraph of article 10 of the
Law N* 18.045, General Rule N* 30 and other pertinent regulatory provisions, duly authorized,
I inform you that on March 31, 2022, at the meeting of the Board of Directors of COPEVAL S.A., it was agreed to call an Ordinary Meeting
of Shareholders to be held on April 28, 2022, at 11:00 a.m., at COPEVAL’s facilities, located on Route 5
Sur Km 140 – 141, commune of San Fernando, in order to know and treat the following matters:
1. Examination of the Company’s situation and approval of the Annual Report, Balance Sheet, Financial Statements and Report of the
External Auditors for the year ended December 31, 2021;
Approval of Dividend Policy;
Fixing the remuneration of the Directors, for the financial year 2022;
Appointment of External Auditors for the Financial Year 2022;
Report on acts and contracts referred to in Articles 44, 93 and 147 of Law 18,046;
Report on expenses of the Board of Directors during fiscal year 2021;
Any other matter of corporate interest that is the competence of the Ordinary Shareholders’ Meeting;
_Ly
MARC ELO DA SILVA LESSA
HAIR DA General
COPEVAL S.A.
NOSxx
Yours sincerely yours,
Cc. : – Santiago Stock Exchange
– Valparaiso Stock Exchange
– Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=84296359f2a691853033914f789607b1VFdwQmVVMXFRWHBOUkVWNVRsUmpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
