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ESSENTIAL FACT
San Bernardo, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders’ Meeting 2023 /
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
essential that, on this date, the ordinary meeting of shareholders of Empresas Carozzi was held.
S.A. (the “Company”), in which it was discussed and agreed:
1. Approve the memory, balance sheet, financial statements and report of the audit firm
external of the year ended December 31, 2022 and report on the progress of
social business;
2. Approve the distribution of a definitive dividend for a total of $ 35,394,837,600.-, this
is, of $ 82,400.- per share, to be paid to the shareholders on May 9
of 2023;
3. 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:
4. Set the remuneration of the Board of Directors for the year 2023;
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5. Appoint PwC as an external audit firm for the financial year 2023;
6. 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
7. Report on the operations of article 146 et seq. of the Companies Law
Anonymous.
Yours sincerely yours,
CAROZZI COMPANIES S.A.
c.Cc. Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85921c1f8f9c9b86796ef4c3d74c44baVFdwQmVVMTZRVEJOUkVVMFRXcEZlazlSUFQwPQ==&secuencia=-1&t=1682655001
