QT Cristalerías de Chile S.A.
2 Padre Hurtado Plant
4 4 and choose 1056 us Car 501
; 5 Father Hurtado
Cristalchile glass Santiago Chile
xx glass 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, February 28, 2023
ACC-019
REGISTRATION N* 0061
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
REF.: Announces call for Ordinary Shareholders’ Meeting
Dear Sirs,
Hereby, in accordance with the provisions of Article N%9 and the second subparagraph of Article
N*10 of the Securities Market Law and in General Rule N*30 of that
Commission, I am duly empowered to communicate as an Essential Fact
With respect to the company, the following:
In accordance with the provisions of Article N* 63 of Law 18,046, we inform you that in
At the Board Meeting held today, it was agreed to call the Ordinary General Meeting of
Shareholders for April 11, 2023, at 3:30 p.m., at the Company’s offices
located in José Luis Caro N*501, commune of Padre Hurtado, and whose purpose is to treat the
following matters:
1) Approval of the memory, balance sheet, financial statements and report of the
External Audit, corresponding to the year 2022.
2) Distribution of profits and determination of dividend policy.
3) Election of the Board of Directors.
4) Determination of the remuneration of the Board of Directors for the year 2023, and report of expenses
of the Board of Directors for the year 2022.
Report of activities and expenses of the Directors’ Committee; and determination of the
remuneration and expenditure budget of the Directors’ Committee.
Designation of the External Audit Company.
Determination of the newspaper in which social publications should be made.
Account of the information provided for in Title XVI of the Law of Corporations.
Designation of Risk Classifiers.
) Other matters of social interest within the competence of the Ordinary Shareholders’ Meeting.
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They shall have the right to participate in this aforementioned Meeting and to exercise their right to speak in it.
and by vote, the shareholders who are registered in the respective Registry at midnight of
Fifth working day prior to the day of its celebration, that is, registered at midnight on the 3rd
April 2023.
The notices of call will be published in the newspaper “Diario Financiero”, on 28 days
of March and April 5 and 10, 2023.
Additionally, the Board of Directors agreed to propose to the Ordinary Shareholders’ Meeting, the payment of
a Dividend N*238, Definitive, of $5.7 per share, charged to earnings for the year
ended on December 31, 2022, to be paid on April 24, 2023 in favor of
shareholders who are registered in the Register of Shareholders of the Company at the
Midnight on April 18, 2023.
Without further ado, we greet you sincerely,
p.p. CRISTA ¡AS DE CHILE S.A.
Rdo Carvallo Infante
General Manager
AGA/miwe
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2edcab8cce234534a6ec9ec746e06f3cVFdwQmVVMTZRWGxOUkVFMFRucHJlRTVuUFQwPQ==&secuencia=-1&t=1682376108
