Cristalerías de Chile S.A.
Padre Hurtado Plant
CES chooses José Luis Caro 501
Cristalchile vid rio Padre Hurtado, Santiago – Chile
we are glass xx Phone: (56 – 2) 2787 8888
Llay Plant – Llay
El Porvenir 626 Route 5 Km. 85
Llay – Llay, San Felipe – Chile
Phone: (56 – 34) 2494637
Santiago, April 6, 2022
G. General N* 029 /
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates ESSENTIAL FACT of Glassware
de Chile S.A., Registration in the Register of
Values N*061
From our consideration:
In my capacity as General Manager of Sociedad Cristalerías de Chile S.A. (the “Company”),
conformity to the provisions of article 9 “and second paragraph of article 10% of the Law of
Securities Market and Circular N%660 of that Commission, and duly empowered for that purpose, by
I hereby communicate to you as an Essential Fact the following:
On yesterday, April 5, 2022, the Shareholders’ Meeting of Cristalerías de
Chile S.A., which was constituted with a quorum of 82.45% of the subscribed and paid shares
of the Society.
During the Ordinary Meeting, the following resolutions were taken and approved:
1. Report, Balance Sheet and Report of External Auditors
The Report, Balance Sheet and Report of the external audit firm KPMG was approved
Auditores Consultores Ltda., for the year ended December 31, 2021.
2. Board Remuneration
The remuneration of the Board of Directors was set for the year 2022.
3. Report of Activities and Expenses of the Directors’ Committee
Reported on the Committee’s 2021 management report; Remuneration was approved
of this and the expenditure budget for the financial year 2022.
10:
Cristalchile glass
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Information provided for in Title XVI of the Law on Corporations
Information was provided on the operations of Title XVI of the Law on Corporations;
Designation of the External Audit Firm
The firm KPMG Auditores Consultores Ltda. was appointed as the audit firm
external for the financial year 2022.
Risk Classifier Designation
It was agreed to designate as risk classifier the firms “ICR Risk Classifier”
Ltda.” and “Feller-Rate Clasificadora de Riesgo Ltda.”.
Newspaper Designation
It was agreed that notices of summonses to Shareholders’ Meetings be published in the
newspaper “Diario Financiero” and, in the event that due to force majeure it is not possible to make the
publication on a certain day in that newspaper, in the newspaper “La Segunda”.
Profit Distribution
The distribution of profits for the year 2021 and the payment of the Final Dividend were approved
N*234 of $23.21, per share, to be made available to shareholders beginning 19
of April 2022, through Banco Bice, which, added to the three dividends
Provisional payments already paid, is equivalent to distributing 50% of the distributable profits of the
exercise.
Shareholders registered in the Register of Shareholders shall be entitled to receive it at the
Midnight on April 11, 2022.
The notice referred to in Section II of the aforementioned Circular 660 will be published on 06
April 2022, in the “Diario Financiero” of Santiago.
The respective form of the aforementioned Circular N* 660 of your Commission is attached.
Dividend Policy
The Dividend Policy for the year 2022 was approved, agreeing to distribute at least
dividends for 50% of the profit for the year and pay to reserve funds the remainder, of
how to maintain the growth of the Company.
The Board of Directors was authorized to grant provisional dividends charged to the profits of the
exercise.
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A certified copy of the minutes corresponding to the aforementioned Meeting will be sent to your Commission,
within the period established for this purpose in General Standard N*30.
Sincerely yours,
p.p. CRISTAL DE CHILE S.A.
General Manager
Adj.: Annex Form N*1
C.C.: Santiago Stock Exchange
Electronic Stock Exchange
Archive
Obverse
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM N” 1 INTERNAL USE: OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original Information z E (YES/NO) 0.02 : Submitted date: 6/ 4 / 2022 (DDMMYY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 :R.U.T. : 90.331.000 – 6 1.02 : Submitted : 6 1/1 4 / 2022 (DDMMYA)
Form. Original
1.03 : Company Name : CRISTALERIAS DE CHILE S.A.
1.04 : N” Register of values : 061 1.05 : Series Affects : UNICA
1.06 : Bag Code z CRYSTALS 1.07 : Individualization of movement : 234
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement l 05-04-2022 (DD MM AA)
2.02 : Decision taken: 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 : Dividend amount 1,485,440,000 2.04 : Currency Type : PESOS
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares : 64.000.000 3.02 : Deadline : 11 / 4 1/1 2022 (DDMMAA)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate : 3 (1: Provisional; 2: Final minimum required; 3: Final additional
or eventual )
4.02 : Year-end 31-12-2021 (DD MM AA)
4.03 : Payment method z 1 ( 1:In money; 2:Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4:Other modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in money z 23,21 Í acc 5.02 : Type of currency: PESOS
5.03 : Payment date : 19-04-2022 (DD MM AA)
( Continued in reverse )
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Reverse
6. DISTRIBUTION OF DIVIDEND IN OPTIONS OR SHARES
6.01 Start date option : (dd/mm/yy)
6.02 Option End Date : (dd/mm/yy)
6.03 Delivery date title : (dd/mm/yy)
6.04 Series to be eligible : (only if the option is on shares
of the broadcast itself).
6.05 Accs.post-movement :
6.06 R.U.T. soc. issuer : (only if the option is on shares of the
which the company owns).
6.07 Stock Exchange Code :
6.08 Shares factor: shares receivable for 1 acc. c/right
6.09 Share price : lacc. 6.10 Type of currency
7. OBSERVATIONS.
The reporting society is open.
Place of Payment : Banco Bice, Teatinos 220, Santiago – Chile, Monday to Friday, from 9:00 a.m. to 2:00 p.m., for a
Term of 60 days counted from April 19, 2021. Once the aforementioned 60-day period has elapsed, the
funds will pass into the custody of the Company until they are withdrawn by the shareholders.
Tax situation of the dividend: It will be communicated in a timely manner.
The notice referred to in Section Il of Circular 660 will be published on April 6, 2022,
in the “Diario Financiero” of Santiago.
The dividend is paid against the profits of the year corresponding to the year 2021.
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.
Aa e
NAME AND SIGNATURE LEGAL REPRESENTATIVE : EDU CARVALLO INFANTE
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=91902cc2bc02f016d6d79fd1a2927bf4VFdwQmVVMXFRVEJOUkVWNlRrUlJORTFuUFQwPQ==&secuencia=-1&t=1682376108
