NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Ordinary Shareholders’ Meeting – Securities Registry 20
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045
of the Securities Market and in Article 63 of Law No. 18,046 on Corporations,
I inform you that in Board Session of Compañía Industrial El Volcán S.A.
(“Company”) dated April 12, 2023, it was agreed to call an Ordinary Shareholders’ Meeting
(“Meeting”) for Friday, April 28, 2023, at 3:00 p.m., at the offices of the
Society, located at Avda. Apoquindo 3721, 16th floor, Las Condes commune.
The matters to be discussed at this Meeting are the following:
1. Examination of the situation of the Company and submit the Report for its consideration,
the Financial Statements, their notes and the report of the External Auditors,
corresponding to the financial year between 1? January 31 and December 31
2022.
Statement on the distribution of profits for the year 2022.
Statement on the distribution of dividends of the Company.
Set the remuneration of the members of the Board of Directors for the year 2023.
Accounts of the resolutions of the Board of Directors in compliance with the provisions of N23
of Article 147 of Law 18,046 on Corporations.
Set the remuneration and budget of the Directors’ Committee for the year
2023, and report on the activities and expenses incurred in 2022.
7. Election of External Auditors and Risk Rating Agencies for the year 2023.
8. Newspaper designation for social publications.
9 Other matters within the competence of the Ordinary Shareholders’ Meeting.
naoxx
or
Shareholders who are registered in the
Register of Shareholders as of April 22, 2023.
www.volcan.cl
NM
VOLCANO
The classification of powers, if applicable, shall be made on the same day as the celebration of the
Meeting, at the place where it is made, at the time indicated above for the start
of the meeting.
It has been resolved the implementation of technological means that allow participation and
Remote voting. For more information, the instructions for participation and voting at
distance can be found on the website www.volcan.cl.
Yours sincerely yours,
Antonio Sabugal A.
General Manager
Compañía Industrial El Volcán S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
www.volcan.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f60a6bb787a3d8e4c685ebb107ecec74VFdwQmVVMTZRVEJOUkVVeFRtcGpNMDEzUFQwPQ==&secuencia=-1&t=1682376108
