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ESSENTIAL FACT
CAROZZI COMPANIES S.A.
Registration Registry of Values N*0733
San Bernardo, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref:
Informs resolutions of ordinary shareholders’ meeting 2022
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the
Values, and the General Rule N*30 of that Commission, we inform you as fact
It is essential that, yesterday, April 27, 2022, the ordinary shareholders’ meeting of
Empresas Carozzi S.A. (the “Company”), in which it was discussed and agreed:
Ta
Approve the memory, balance sheet, financial statements and report of the audit firm
external of the year ended December 31, 2021 and report on the progress of the
social business;
2. To approve the distribution of a definitive dividend for a total of Ch$63,309,508,914, that is, of
$147,386 per share, of which $114,000 corresponds to the interim dividend distributed
as of November 3, 2021, and the balance of $33,386 per share, to be paid to
Shareholders dated May 12, 2022;
3. Approve the distribution of a possible dividend charged to profit for financial years
previous of the Company for a total amount of $11,002,468,086, that is, $25,614 per year.
share, to be paid to the shareholders on May 12, 2022;
4. Report on the Company’s dividend policy for 2022;
5. To elect as principal and alternate directors of the Company the persons who:
The following are indicated, who will exercise their functions for the period established in the
Bylaws:
Alternate Member
Gonzalo Bofill Velarde Carlo Rossi Soffia
Gonzalo Bofill Schmidt Andrés Undurraga Ossa
José Juan Llugany Rigo- Righi Jorge Delpiano Kraemer
Carlos Cáceres Contreras Pablo Bofill Schmidt
Enrique Ide Valenzuela Peter Pickett Pound
Becky Opdyke Luis Carlos Valdes Correa
Noel Doyle Trevor Sanderson
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6. Set the remuneration of the Board of Directors for the year 2022;
7. Appoint PwC as an external audit firm for the financial year 2022;
8. Designate the electronic newspaper latercera.com to make the summons to the board of
shareholders and other publications to be made by the Company; and
9. Report on the operations of article 146 et seq. of the Companies Law
Anonymous.
Yours sincerely yours,
CAROZZI COMPANIES S.A.
The
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sebasy : n Garcia T agle
Ge re eneral
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Dc. Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9cb5bb8fd12c3ef15112dbb07b927b62VFdwQmVVMXFRVEJOUkVVeVRrUk5lVTFuUFQwPQ==&secuencia=-1&t=1682376108
