13 carozzi
“ESSENTIAL FACT”
SAN BERNARDO, April 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Announces the holding of the Ordinary Shareholders’ Meeting and proposal for payment of
Definitive dividend /
From our consideration:
In compliance with the provisions of Article 9 and the second paragraph of Article 10,
both of Law No. 18,045, on the Securities Market, and in accordance with the information rules
continued, contained in the Commission’s General Standard N*30 for the
Financial Market, and being duly authorized, I communicate to you, how
essential fact, that the board of Empresas Carozzi S.A. agreed to hold the meeting
Ordinary shareholders on April 26, at 8:30 a.m., at the registered office, for
Deal with the matters of these meetings, including the renewal of the board of directors of the
society.
Likewise, the board of directors of Empresas Carozzi S.A. agreed to propose to the ordinary meeting of
shareholders the distribution of a final dividend of $ 35,394,837,600, that is, the sum of
$82,400 per share.
Yours sincerely yours,
PON COMPANIES
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=80ce31eef57681c21ca47899175ffe07VFdwQmVVMTZRVEJOUkVVd1RVUlZOVTEzUFQwPQ==&secuencia=-1&t=1682376108
