Cristalchile vidrio Padre Hurtado, Santiago – Chile
We are Glass WW Phone: (56 – 2) 2787 8888
Cristalerías de Chile S.A.
Padre Hurtado Plant
(4) e: the ! ge Jose Luis Caro 501
Llay Plant – Llay
El Porvenir 626 Route 5 Km. 85
Llay – Llay, San Felipe – Chile
Phone: (56 – 34) 2494637
Santiago, April 12, 2023
G. General N” 027 /
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Communicates ESSENTIAL FACT of Glassware
de Chile S.A., Issuer of securities registered in the
Securities Registry
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:
Yesterday, April 11, 2023, the Glassware Shareholders’ Meeting was held
of Chile S.A., which was constituted with a quorum of 95.5% 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 the External Audit Company
The Report, Balance Sheet and Report of the external audit firm KPMG was approved
Auditores Consultores Ltda., for the year ended December 31, 2022.
2. Profit Distribution
The distribution of profits for the year 2022 and the payment of the Final Dividend were approved
N*238 of $5.7, per share, to be paid to shareholders effective April 24, 2023,
through Banco Bice, which, added to the three provisional dividends already
paid, equivalent to distributing 50% of the distributable profits of the year 2022.
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Shareholders registered in the Register of Shareholders shall be entitled to receive it at the
Midnight on April 18, 2023.
The notice referred to in Section Il of the aforementioned Circular 660 will be published on the 12th of
April 2023, in the “Diario Financiero” of Santiago.
The respective form of the aforementioned Circular N* 660 of your Commission is attached.
Election of Board of Directors and members of the Directors’ Committee
Don Cristóbal Eyzaguirre Baeza, Don José Ignacio Figueroa Elgueta, Don
Fernando Franke García, don Alfonso Márquez de la Plata Cortés, don José Miguel
Sánchez Erle, don Baltazar Sánchez Guzmán, don Sebastián Swett Opazo, don Alfonso
Swett Saavedra, Mr. Abel Bouchon Silva (Independent) and Mr. Fernando Izquierdo
Etchebarne (Independent) as members of the Board for the next term
statutory.
In the Board of Directors meeting held that followed, Mr. Baltazar Sánchez was appointed
Guzmán as Chairman of the Board and Mr. Cristóbal Eyzaguirre Baeza as
Vice-president.
In that session, in addition, the Board of Directors elected Mr. Cristóbal Eyzaguirre Baeza as the
third member of the Directors’ Committee, which was composed of Don Abel
Bouchon Silva and Don Fernando Izquierdo Etchebarne, both in their own right in their
quality of independent directors, and by Mr. Cristóbal Eyzaguirre Baeza.
Board Remuneration
The remuneration of the Board of Directors was set for the year 2023.
Directors’ Committee Activities and Expenses Report
Reported on the Committee’s 2022 management report; Remuneration was approved
of this and the expenditure budget for the financial year 2023.
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 2023.
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Risk Classifier Designation
It was agreed to designate as risk classifiers the firms “ICR Clasificadora de Riesgo”
Ltda.” and “Feller-Rate Clasificadora de Riesgo Ltda.”.
Newspaper Designation
It was agreed that the notices of summons to Shareholders’ Meetings, be published in the newspaper
“Diario Financiero” and, in the event that due to force majeure it is not possible to publish
on a certain day in that newspaper, in the newspaper “La Segunda”.
Dividend Policy
The Dividend Policy for the year 2023 was approved, agreeing to distribute at least
dividends for 30% of the distributable net income for the year and payable to funds of
reserves the rest, in order to maintain the growth of the Company.
The Board of Directors was authorized to grant provisional dividends charged to the profits of the
exercise.
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,
Adj.:
C.C.:
p.p. CRISTALERIAS DE CHILE S.A.
Edua allo Infante
General Manager
Annex Form N*1
Santiago Stock Exchange
Electronic Stock Exchange
Archive
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM N* 1 INTERNAL USE: OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original information : El (SI/NO) 0.02 : Sent date : 12-04-2023 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : R.U.T. z 90.331.000 – 6 1.02: Submitted on: 12-04-2023 (DD/MM/YY)
Form. Original
1.03 : Company Name : CRISTALERIAS DE CHILE S.A.
1.04 : N* Record of values 0061 1.05 : Series Affects UNICA
1.06 : Bag Code CRISTALES 1.07 : Individualization of movement : 238
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement 11-04-2023 (DD/MM/YY)
2.02 : Decision taken A 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 : Dividend amount : 364,800,000 2.04 : Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares : 64.000.000 3.02 : Deadline : 18-04-2023 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate z 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end l 31-12-2022 (DD/MM/A)
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 cash 5,70
5.03 : Payment date 24-04-2023
l acc. 5.02 : Currency Type: $
(DD/MM/YY)
( Continued in reverse )
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES / NATURE OF THE DIVIDEND
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
Start date option : / / (DD / MM / YY)
Option End Date :// (DD / MM / YY)
Delivery date titles : / / (DD /MM/YY)
Series to opt l (only if the option is on shares of the issue itself)
Accs. Post-movement
) (only if the option is on shares of the
R.U.T. Soc. station z =
which the company owns)
Stock market code
Factor actions shares to receive x 1 acc. c/right
Share price ] ./ 6.10 Currency Type : $
7. REMARKS
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 period of 60 days counted from April 24, 2023. Once the aforementioned period of
60 days, 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 12, 2023,
in the “Diario Financiero” of Santiago.
The dividend is paid against the profits of the year corresponding to the year 2022.
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE : DO CARVALLO INFANTE
Ús tel
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=69982f9eca36454e7a7624c168525f73VFdwQmVVMTZRVEJOUkVVeFRtcFJkMDlSUFQwPQ==&secuencia=-1&t=1682376108
