EnJoy”
Santiago, April 3, 2023
ESSENTIAL FACT
ENJOY S.A.
REGISTRATION REGISTRY OF SECURITIES N° 1033
Gentlemen,
Financial Market Commission
Present
From our consideration:
By means of this and by virtue of the provisions of Article 9 and second paragraph of Article 10% of Law No. 18,045, on the Securities Market, and General Rule No. 30 of the Commission for the Financial Market, I come to inform as an essential fact with respect to Enjoy S.A. (the “Company”), The following:
At the Company’s Board of Directors meeting, it was agreed to convene the Company’s Ordinary Shareholders’ Meeting for April 27, 2023 at 12:00 noon, at the Company’s offices located at Avenida Presidente Riesco 5711 15th floor, Las Condes, without prejudice to the possibility of attending by remote means as indicated below. in order to deal with the following matters:
1. Approval of the report, balance sheet, financial statements and the report of the external auditors for the financial year 2022;
2. Statement of dividend policy and profit distribution, if applicable;
3. Directors’ Remuneration for the year 2023;
4. Budget of the Directors’ Committee and remuneration of its members for the year 2023;
5. Appointment of the external audit firm.
6. Choice of the journal where the publications of the Society will be made;
7. Account of the resolutions adopted by the Board of Directors to approve operations referred to in Title XVI of Law No. 18,046, on related operations;
8. Other matters pertaining to the Ordinary Shareholders’ Meeting.
The Board of Directors of the Company approved the implementation of technological means that will allow shareholders to participate in the Meeting and vote in it remotely. To do this, the shareholder or his representative must send a request to the email [email protected], attaching the documentation detailed in the procedure that will be available in the link http://inversionistas.enjoy.cl. Shareholders are strongly requested to prefer their presence by the remote means already indicated. Additionally, we have arranged the [email protected] email to resolve any doubts and facilitate remote participation in the Board.
Without further ado, he greets you very sincerely,
Eliseo Gracia M.
General Manager
ENJOY S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac0e66e398cbad3231d1a62ebfb695daVFdwQmVVMTZRVEJOUkVVd1RVUnJNazFCUFQwPQ==&secuencia=-1&t=1682376108
