AA CROSSES
Santiago, April 26, 2022
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Offer to Subscribe for Payment Shares
Registration Registry Values N*1047
ESSENTIAL FACT
From our consideration:
By virtue of the provisions of articles 9 and 10 of Law 18,045, on the Securities Market,
and in accordance with the requirements of continuous information, we communicate to the Commission to
the Financial Market as an essential fact, that the Board of Directors of the Company, in exercise of
the powers granted to it by the Shareholders’ Meeting, has agreed to offer to the
shareholders who have not subscribed for all or part of the shares to which they were entitled
During the Preferred Option Period, the subscription of the remaining payment shares
Once this period has expired, according to the following:
a) At the extraordinary shareholders’ meeting of the company, held on April 8, 2021, whose
act was reduced to public deed dated April 16, 2021, at the notary of Santiago de Santiago de
Mr. Cosme Fernando Gomila Gatica, it was agreed to increase the capital of the company in the
sum of Ch$11,745,788,000, through the issuance of 84,758,665 Series A payment shares (the
“Actions”).
The extract of the aforementioned deed was registered on pages 32351, No. 14900, of the Registry
of Commerce of Santiago, dated April 29, 2021, and published in the Official Gazette N?
42,946 dated May 5, 2021.
b) The Commission for the Financial Market, on September 21, 2021, registered
in the Securities Registry with N*1112, the issuance of 84,758,665 payment shares, Series A,
without nominal value, for a total amount of Ch$11,745,788,000, charged to the capital increase
noted above. The term for the issuance, subscription and payment of these shares is three years
as of April 8, 2021.
c) The preferred option period for subscription of shares, began on March 29,
2022 and would end on April 27, 2022 (the “Preferred Option Period”).
d) By board resolution dated April 25, 2022, and given that it is highly probable
not all the shares issued on the occasion of the capital increase are subscribed for
specified in letter a) above, it was agreed that shares not subscribed or paid for
during the current preferred option period (the “Remaining Shares”) are
offered to those shareholders entitled to participate in the Preferred Option Period,
that is, (i) those who were registered in the Register of Shareholders at midnight on
And
AA CROSSES
March 23, 2022, who have not exercised and / or fully assigned their preferred option
subscription of the Shares during the aforementioned period; and (ii) those that are
assignees of the preferred option of subscriptions of the Shares during the aforementioned
period (both the “Entitled Shareholders”), for a number of shares equivalent to
the same number of shares that corresponded to each Entitled Shareholder during the
Preferred Option Period, discounting from this number the Shares that the respective
Entitled shareholder (or third parties exercising subscription options that have been made to them
been transferred by the same) has subscribed during the Preferred Option Period.
In any case, the total number of Shares to be subscribed for by a Entitled Shareholder
(or your assignees of your subscription option) among the Shares you subscribed during the
Preferred Option Period and the Remaining Shares you subscribe during the
subscription thereof may not be greater than the number of Shares that were
offered to such Entitled Shareholder in the Preferred Option Period. Equally.
means, the number of Shares offered to an Entitled Shareholder in the offer of
Remaining Shares may not be less than the subtraction between the number of Shares that
were offered during the Preferred Option Period and the number of Shares that
has subscribed in that period the shareholder or a third party in exercise of options of
subscription that have been assigned to it by said shareholder.
e) In this way, the Shareholders with Right are informed, that each of them may
subscribe a number of shares equal to the same number of shares as you had
right to subscribe preferably during the Preferential Option Period discounting
of such number, the Shares that the respective Entitled Shareholder (or third parties in
exercise of subscription options transferred to them by the same)
subscribed during the Preferred Option Period, which will constitute, for all purposes,
its pro rata of participation in this offer to subscribe for the Remaining Shares.
f) The Shareholders entitled to subscribe for the Remaining Shares (or
assignees of the Eligible Shareholders’ options as of April 28, 2022),
They will be able to do so from April 28, 2022 until May 27, 2022.
g) The Remaining Shares are offered under the same conditions of price and form of payment.
that those established for the Shares during the Preferred Option Period, is
that is, they must be subscribed at the price of $125 per share, and must be paid at the time
If the corresponding contract for the subscription of shares in cash is concluded, it is worth
bank view, electronic funds transfer or any other instrument or effect
representative of money payable at sight.
Yours sincerely yours,
Juan Pablo Pareja
General Manager
SADP Crusaders
E
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ea503ca5d145071dc6b7532916cffb5dVFdwQmVVMXFRVEJOUkVVeFQxUnJlazUzUFQwPQ==&secuencia=-1&t=1682376108
