ESSENTIAL FACT
COMPANIES JUAN YARUR SpA
Registration Registry of Securities N* 1114
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of articles 9 and 10 paragraph 2 “of Law No. 18,045 on
Securities Market, and section Il of the Commission’s General Rule No 30 for
the Financial Market (“CMF”), the undersigned, in its capacity as General Manager of the company by
shares Empresas Juan Yarur SpA (the “Company”), registered in the Securities Registry with the
N*1114, and duly authorized for that purpose, informs as an essential fact to Uad.,
next:
The Board of Directors of the Company, in a meeting held on April 4, 2023, agreed to summon
Ordinary Shareholders’ Meeting of the Company (the “Meeting”) to be held on Wednesday, June 26
April 2023, at 9:00 am, in Magdalena 140, Office 1601, commune of Las Condes,
Santiago, in order to submit to the consideration of the shareholders, the following
matters:
1. Approval of the notes on the accounts, balance sheets, statements and financial statements
and the reports of the external auditors for the year ended
December 31, 2022;
Distribution of profit for the year;
Dividend policy;
Remuneration of the Board of Directors;
Appointment of external auditors by 2023;
Designate private risk classifiers;
Determination of the journal in which the Company must make publications;
Information on the operations referred to in Article 44″ of Law No. 18,046,
on Corporations; and
9. Other matters of social interest and competence of the ordinary meeting.
DAIDAIRAON
The Board also agreed that, in accordance with the provisions of the Character Standard,
General N*435 and Circular Letter N*1.141, both issued by the CMF, may be used
technologies that allow the participation of shareholders who are not physically present
present at the place of celebration of the Shareholders’ Meeting. In view of the above,
It will allow remote participation and voting, through the technological mechanism
that is intended for this purpose, which must guarantee (i) the identity and power of the representative
of each shareholder as appropriate; (ii) the participation of the CPM in case it wishes to attend
and (iii) the simultaneity or secrecy in the votes that are carried out.
Yours sincerely yours,
Andres Irarrázabal Ureta
General Manager
Companies Juan Yarur SpA.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=104571d3d64999c0ca4d45eb709c930aVFdwQmVVMTZRVEJOUkVVd1RrUkZNazFuUFQwPQ==&secuencia=-1&t=1682376108
