a] A/A
UNO ONIS
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2023.
Mr.
Joaquin Cortez Huerta
Financial Market Commission (CMF)
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present
Ret: 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 Standard No. 30 and other relevant regulatory provisions, duly authorized, I inform
to you that on March 30, 2023, at the meeting of the Board of Directors of COPEVAL S.A., it was agreed to summon the Ordinary Meeting of
Shareholders to be held on April 27, 2023, at 11:00 a.m., at COPEVAL’s facilities, located on Ruta 5 Sur
Km 140 – 141, commune of San Fernando, in order to know and treat the following matters:
%
NP APN
Yours sincerely yours,
Examination of the Company’s situation and approval of the Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year ended December 31, 2022;
Approval and Distribution of Profits for 2022 and Dividend Policy;
Election of members of the Board of Directors and fixing their remuneration, for the year 2023;
Appointment of External Auditors for the Financial Year 2023;
Report on acts and contracts referred to in Articles 44, 93 and 147 of Law 18,046;
Report on Board expenses during fiscal year 2022;
Any other matter of corporate interest that is the competence of the Ordinary Shareholders’ Meeting;
the
General
COPEVAL S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac69bfdfe15aea7e38cfe02bc32f0979VFdwQmVVMTZRWHBOUkVWNlQwUlJNMDFCUFQwPQ==&secuencia=-1&t=1682376108
