Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 8, 2022
In accordance with the provisions of article 9 and article 10, second paragraph, of the Law
18.045 and Commission General Rule No. 30 for the Market
Financial, Duncan Fox S.A. comes to communicate the following Essential Fact
With respect to society:
1.- Proposal for Distribution of Definitive Dividend.
The Board of Directors of the Company, in a meeting held on April 7 of the year in
course agreed to propose for approval of the next Ordinary Shareholders’ Meeting,
to quote for April 27, 2022, the payment of the Definitive Dividend N* 31 of $ 65.28
per share, which corresponds to 30% of the Distributable Net Income of the
Fiscal year 2021. This dividend, if approved, will be paid as of the 12th day of
May 2022 and shareholders registered in
the Register of Shareholders of the Company as of May 6, 2022. Greater
background on your payment will be published in digital newspaper “El Libero.cl” on
May 2, 2022.
2.- Ordinary Shareholders’ Meeting.
The Board of Directors also agreed, in a meeting held on April 7 of the year in
course, to call the Ordinary General Shareholders’ Meeting for April 27, 2022,
at 09:30 hours, in the Atlantis Building, located on Avenida El Bosque Norte N*
0440, 8th floor, commune of Las Condes, which will be held remotely, in order to
submit to its pronouncement the following matters: Approval of the States
Financial and Annual Report of the Board of Directors for the year ended 31
December 2021; distribution of net profit for the year in question; expose
the Dividend Policy; election of board members; fixation
remuneration of the Board of Directors; appointment of External Auditors; Fix the newspaper
in which the summonses to Shareholders’ Meetings will be published; Report on costs
of processing, printing and dispatching of the information referred to in the
Circular No. 1494 of the Commission for the Financial Market; Take knowledge
of the resolutions adopted by the Board of Directors, as provided for in Article 44 of the
Law N* 18.046 and propose other matters within the competence of the General Meeting
Ordinary.
The shareholders shall have the right to participate in the Meetings indicated above:
that are registered in the Register of Shareholders of the Company on April 22
2022. Likewise, we inform you that the Financial Statements of the company at
December 31, 2021, are published on our website
www.duncanfox.cl and the publications of summons to the indicated Board, will be made in
the digital newspaper “El Libero.cl” on April 14, 20 and 22, 2022.
Information regarding the audit signature options to be proposed
to the Board and its rationale will be available on the website of the
www.duncantfox.cl society, from April 14, 2022.
In consideration of the current contingency that the country is experiencing as a result of the
COVID-19, the Commission for the Financial Market, through Character Rule
General N* 435 and Circular Letter N* 1141, authorized public limited companies
open to establish systems allowing remote voting, provided that
such systems adequately safeguard the rights of shareholders and the
Regularity of the voting process. The Society is looking for
a system and/or company that allows us to offer the service with the standards that
require the rules issued for this purpose by the Commission for the Financial Market.
In case of finding who will provide us with this service, this will be informed in the
notices to be posted for summons to the Board and on the Company’s website
www.duncanfox.cl.
3.- Annual Report and Balance Sheet for 2021
In accordance with Articles 75 and 76 of Law No. 18,046, Circular No. 444
of March 19, 2008, and general rule No. 332 of 2012 of the
Commission for the Financial Market, it is reported that as of April 14, 2022
The Annual Report of the Company will be available to shareholders at
the www.duncantfox.cl website.
Yours faithfully
DUNCAN FOX S.A. S.A.
ll)
Sergio Castro Baeza
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4e05eb22e79321ff2afd25ea26b97894VFdwQmVVMXFRVEJOUkVWNlRucEZlazlCUFQwPQ==&secuencia=-1&t=1682376108
