Pa
Pa
ENTERPRISE
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 11, 2023
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 11 of the year in
course agreed to propose for approval of the next Ordinary Shareholders’ Meeting,
to quote for April 27, 2023, the payment of the Definitive Dividend N* 32 of $ 56.73
per share, which corresponds to 30% of the Distributable Net Income of the
Fiscal year 2022. This dividend, if approved, will be paid as of the 17th of
May 2023 and shareholders registered in
the Register of Shareholders of the Company as of May 11, 2023. Greater
background on your payment will be published in digital newspaper “El Libero.cl” on
May 8, 2023.
2.- Ordinary Shareholders’ Meeting.
The Board of Directors also agreed, at a meeting held on April 11 of the year in
course, to call the Ordinary General Shareholders’ Meeting for April 27, 2023,
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 2022; distribution of net profit for the year in question; expose
the Dividend Policy; setting remuneration of the Board of Directors; Designation of
External Auditors; fix the newspaper in which the summonses to Meetings will be published
of Shareholders; Report on processing, printing and dispatch costs of
the information referred to in Commission Market Circular No 1494
Financial; take cognizance of the resolutions adopted by the Board of Directors, according to
Article 44 of Law No. 18,046 provides and proposes other matters of the
competence of the Ordinary General Meeting.
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
of 2023. Likewise, we inform you that the Financial Statements of the company at
December 31, 2022, 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 17, 19 and 21, 2023.
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 17, 2023.
In consideration that General Rule N* 435 and Official Circular N*
1141, authorized open joint-stock companies to establish systems that
allow remote voting, provided that such systems are adequately safeguarded
the rights of shareholders and the regularity of the voting process, the Company
is in search of a system and / or company that allows us to offer the
service with the standards required by 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 reported in the notices to be published for summons to the Board and in the
website of the www.duncanfox.cl Company.
3.- Annual Report and Balance Sheet for 2022
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, 2023
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=b828e9a21bf32600c2bf1c26210b8874VFdwQmVVMTZRVEJOUkVVeFRrUlJOVTVCUFQwPQ==&secuencia=-1&t=1682376108
