COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago.
From our consideration:
Duly authorized by the board of directors of Empresas CIC S.A. (hereinafter, the
“Company”), under Article 9? and in the second paragraph of the article
109 of Law No. 18.045, and in General Rule No. 30 of the Commission for the
Mercado Financiero (“CMF”), I hereby inform you of the following in
essential factual character of the Company:
As reported to the CPM and the general public by essential fact dated 22
of March 2022, yesterday, April 13, from 10:00 a.m. and immediately one to
following the other, the Ordinary and Extraordinary Shareholders’ Meetings of
the Company, in the social offices, located in Esquina Blanca N*960, commune of Maipú,
As reported below:
Ordinary Shareholders’ Meeting.
At the Company’s Ordinary Shareholders’ Meeting, the following was agreed:
i Approve the financial statements and the annual report for the year ended 31
December 2021, including the report of the external audit firm;
ii.
iii.
iv.
vi.
vii.
Elect as members of the Board of Directors of the Company, for the statutory period of
3 years, to Mr. Leonidas Vial Echeverría, José Yuraszeck Troncoso, Manuel
Vial Claro, Cristobal Yuraszeck Krebs, and Carlos Vial Claro;
To set the remuneration of the Board of Directors for the current financial year;
Designate the company as an external audit firm for the year 2022
ES and Audit Spa;
Do not distribute new dividends, in addition to provisional dividends
distributed during the year 2021 against the profits thereof;
To account for operations with related parties referred to in Title XVI
Law No. 18,046, on Corporations; and
Designate “El Líbero” as the newspaper for summons to meetings, and others
Social posts.
Extraordinary Shareholders’ Meeting.
At the Company’s Extraordinary Shareholders’ Meeting, held from 10:20 a.m.
and immediately following the aforementioned Ordinary Meeting, the following was agreed:
Modify the bylaws in order to incorporate certain rules
referring to the fulfillment of the corporate purpose and matters that must be considered by the
Board of Directors of the Company in the performance of its activities, so that the
Articles of association of the Company may satisfy the requirements for CIC
can obtain its certification as a “B Corporation”. In this sense, the following were incorporated:
to. A new article Fourth bis, after the corporate purpose, of the following
tenor: “Fulfillment of the Corporate Purpose: In the fulfillment of the object
social, the Company will reasonably seek to generate a positive impact
for the community, people linked to society and the environment
environment. Only the shareholders of the Company may demand the
compliance with the provisions of this article.”
b. When dealing with administration, insert a new paragraph at the end of the
Article Tenth of the statutes of the following wording: “In the performance of
its activities, the management of the Company shall consider not only
the interests of its shareholders, but to workers, customers and
suppliers of the Company and other parties directly or indirectly
linked to it. It must also look after the interests of the community.
where it operates and for the protection of the local and global environment. The
Administrators must record in the Annual Report or in
periodic communications to shareholders, as appropriate, of the
actions taken in this regard. Compliance with the foregoing may only
be demanded by the shareholders of the Company.”
ii. In general, make formal and reference adjustments in the bylaws
In relation to regulatory changes incorporated by laws 20.382, 20.720, 21.276,
21.314, D.S.702 of 2011 of the Ministry of Finance, and any other amendment to
the Law on Corporations and its Regulations, in order to update the
Bylaws, in order to make the necessary changes as a result
the loss of validity and validity of the corresponding articles; and
iii. Adopt such other arrangements as may be necessary or expedient for
legalize, materialize, carry out and complement the agreements adopted by
the Extraordinary Shareholders’ Meeting in relation to the matters indicated
above, as well as the granting of the pertinent mandates to carry out
to effect such agreements.
Yours sincerely yours,
Cristi rreal urra
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bfb80e63719a1b21970fe910996f39b2VFdwQmVVMXFRVEJOUkVVd1RtcFZlVTUzUFQwPQ==&secuencia=-1&t=1682376108
