Mrs.
ESSENTIAL FACT
COMPANIES JUAN YARUR SpA
Registration Registry of Securities N* 1114
Santiago, April 26, 2023
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 Market
of Securities, and section Il of General Rule No. 30 of the Commission for the Market
Financial (“CMF”), the undersigned, in his capacity as General Manager of the joint stock company Companies
Juan Yarur SpA (the “Company”), registered in the Securities Registry under N*1114, and duly authorized
to this end, it informs you of the following:
Today was held the Ordinary Meeting of Shareholders of the Company in which the
following matters:
1.
npao0N
or
Approve the report, the financial statements with their respective notes and the report of the
external auditors for the year ended 31 December 2022;
Do not distribute dividends;
Approve the Dividend Policy;
Approve the remuneration of the Board of Directors;
To choose the firm KPMG Auditores Consultores Limitada as external auditors of the
Society for the year 2023;
Choose the firms Feller Rate Clasificadora de Riesgo Limitada and Fitch Chile Clasificadora de Riesgo
Riesgo Limitada as the Company’s private risk classifiers for the year 2023;
Designate the Financial Journal and / or Pulse of Diario La Tercera, to make the publications
of the Society; and
To account for the operations referred to in Article 44 of the Companies Law
Anonymous.
Yours sincerely yours,
Enterprises
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=9223d6a2d977f6fb9d2e8e9b8179700fVFdwQmVVMTZRVEJOUkVVelQxUk5lazVSUFQwPQ==&secuencia=-1&t=1684470982
