ESSENTIAL FACT
EMPRESAS TRICOT S.A.
REGISTRATION REGISTRY OF VALUES N? 1146
Santiago, March 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Madam President:
In accordance with the provisions of Article 63 of Law 18,046, Articles 9 and 10 of
Law N*18.045, in General Standard N*30 and in Circular N*660, both
given by the Commission for the Financial Market (“CMF”), we hereby have the
I am pleased to inform this committee that the Board of Directors of Empresas Tricot S.A., in session
held on February 28, 2023, agreed to convene the Ordinary Meeting of
Shareholders of Empresas Tricot S.A., to be held on March 16, 2023,
at 12:00 hours, by remote means from the offices located on Avenida Vicuña
Mackenna N*3600, commune of Macul, Metropolitan Region.
The purpose of the Ordinary Shareholders’ Meeting will be to submit to the knowledge and approval
of the shareholders the following matters of their competence:
1. Examination of the Company’s situation and the reports of the external auditors
corresponding to the financial year 2022.
2. Approval or rejection of the report, the balance sheet, the income statement and
other financial statements submitted by the directors and the report of the
external auditors for the 2022 business year;
3. Resolve on the distribution of profits for the year 2022 and the policy of
Distribution and payment of dividends.
The Board of Directors agreed to propose to the shareholders to distribute as a final dividend the
sum of Ch$7,095,192,654.-, corresponding to 60% of the distributable net profit of the
year ended December 31, 2022 and, consequently, discounting
provisional dividends paid, distribute as dividend the sum of $3,319,966,093.,
at a rate of $7.74409271600531 per share.
March 23, 2023 will be proposed as the date of payment of the dividend, at
shareholders who are registered in the register of shareholders of Companies
Tricot S.A. on the fifth business day prior to the date of payment, that is, on March 17,
2023.
4. Determination of the remuneration of the Company’s Directors;
5. Appointment of external auditors for the financial year 2023;
6. To account for the transactions with related parties concluded during the year
2022, referred to in Title XVI of Law 18,046, on Corporations;
7. To report on the management of the Directors’ Committee referred to in Article 50a of
Law 18,046 on Corporations, during the year 2022, as well as the
determination of the operating expenditure budget of that Committee and the
fixing the remuneration of the Directors who are members of the same.
8. Fixing the diary in which the social publications will be made until the celebration
of the next ordinary meeting of shareholders.
9. Any other matter of social interest that is specific to the Ordinary Meeting, according to the
Law and bylaws of the Company.
It is reported that, in accordance with current legal regulations, they will have the right to participate in the
Meeting that is convened and exercise their right to speak and vote, the holders of shares that appear
registered in the Register of Shareholders of the Company 5 working days in advance of
the date of its celebration, that is, March 10, 2023.
The qualification of powers, if applicable, will be made on the same day, time and place of the meeting
In accordance with General Rule No. 435 and Circular No. 1.141, both of
March 18, 2020, of the CPM, and in accordance with the resolution adopted by the Board of Directors of
Empresas Tricot S.A. dated February 28, 2023, participation and
remote voting at the Board.
For these purposes, the Company has contracted an accreditation and voting platform.
called Click8Vote, developed jointly by the Central Securities Depository and
the Santiago Stock Exchange. Shareholders entitled to participate in it must register
in the link httos://dcv-tst.outsystemsenterprise.com/DCVJuntadeAccionistas/ no later than
March 15, 2023 at 2:00 p.m.
The enrollment form for attendance at the Board, and the instructions for remote participation
For shareholders, they will be duly published in the link https://www.tricot.cl/junta-de-
shareholders.html. Additionally, the quick voting guide will be published on this page.
electronic, document that will facilitate the development of the Board.
For its part, in accordance with the provisions of the current numeral 3.1., of Section ll of the
General Rule N*30 dated November 10, 1989 of the CMF, the balance sheet
and audited financial statements as of December 31, 2022 are published in the
website of the www.tricot.cl Company.
Finally, in accordance with the provisions of Articles 54 and 59 of Law No. 18,046 of
Corporations, at the registered office Avenida Vicuña Mackenna N*3600, the
Shareholders will also have access to the copy of the financial statements and memory of the
Company, and to the other antecedents of the matters that are the subject of the summons to the
this Ordinary Shareholders’ Meeting that is cited, which will also be available
of shareholders on the website of the Company www.tricot.cl. Specifically and in
compliance with the provisions of Official Circular No. 764 dated December 21, 2012
of the CPM, from 2 March 2023 information on the
comparative analysis of the services offered by external audit firms, which
the Board of Directors took into consideration in proposing the external audit firm for the
2023 financial year, which will be submitted to the knowledge and designation of the Ordinary Board of
Shareholders that are convened.
Yours sincerely,
Empresas Tricot S.A.
This Essential Fact replaces the Essential Fact published on March 1, 2023 to
09:17 hours, under document number 2023030088773.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4fb01ced29b1ddee4a4a1ddc39b0b759VFdwQmVVMTZRWHBOUkVFMFQwUnJORTlSUFQwPQ==&secuencia=-1&t=1682376108
