CO
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
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 Law N* 18.045, General Rule N* 30 and other pertinent regulatory provisions,
duly authorized, I inform you of the following essential facts of COPEVAL S.A.:
l. Election of Boards. At the Ordinary Shareholders’ Meeting held on April 27, 2023, they were
elected Directors of COPEVAL S.A. for a period of three years, gentlemen:
. Gonzalo Martino Gonzalez.
. Fernando Marín Errázuriz.
. Oscar Chemerinski.
. Pedro Ariztía Fuenzalida.
. Pablo Armas Vigneaux.
. Julio Jaraquemada Ledoux.
. Andreas Markus Eggenberg
NJONADN-
It is noted that Mr. Oscar Chemerinski has the status of Independent Director.
II. Distribution of Dividends. At the same Ordinary Shareholders’ Meeting it was agreed to pay a dividend
Final against 2022 earnings of $25.30542 per share.
The dividend in question will be paid to the shareholders as of May 9, 2023, in
the offices of our Head Office, located at Avenida Manuel Rodríguez number 1099 in the city of
San Fernando.
In accordance with Article 81 of Law 18,046, holders of
Shares registered in the respective registry on May 03, 2023, which corresponds to the fifth day
skillful prior to the date established for its solution.
(AE
5 LEADERS
lll. President and Vice President. At the Board meeting held following the aforementioned Meeting
Previously, Mr. Gonzalo Martino González was elected as Chairman of the Board, and as
Vice-president, Mr. Fernando Marín Errázuriz.
IV, Directors’ Committee. In the same way, in the aforementioned Directory and as provided in Article
50 bis of Law 18,046, the Directors’ Committee was constituted chaired by Mr. Oscar Chemerinski, who
appointed Directors Julio Jaraquemada Ledoux and Andreas Markus Eggenberg, as the others
members of that committee.
Yours sincerely yours,
MARCELO DA SILVA LESSA
General Manager
COPEVAL S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c9d908e97fceec7849e79ba389ed3b63VFdwQmVVMTZRVEJOUkVVMFRrUkZlVTUzUFQwPQ==&secuencia=-1&t=1684470982
