IN EDELPA
CONTAINERS OF THE PACIFIC DA
ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N* 0398
Santiago, April 1, 2022.
Mr.
Carlos Pavez Tolosa
President of the Commission for the Financial Market
Present.
Ref.: Summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with articles 9 and 10 (2) of the Law
N*18.045 on the Securities Market, General Regulations N*30 and
N*210 of the Superintendency of Securities and Insurance, today Commission for the
Financial Market and being duly empowered to do so, I come in
report to that Commission as an Essential Fact, the following:
On March 31, 2022, the Board of Directors of Envases del Pacifico S.A. (the
Society) by the unanimity of its members agreed: To summon the General Meeting
Ordinary Shareholders’ Meeting to be held on April 26, 2022, at
9:00 hours, on the way to Melipilla N*13.320, commune of Maipú, Santiago,
Participation in it is also allowed at a distance through
electronic means, in order to submit to your consideration and pronouncement, the
next:
1.- To pronounce on the memory, balance sheet, and the financial statements of the
Company corresponding to the period between 1? of January and 31
December 2021, and the report of the external auditors.
2.- Distribution of profits for the year ended 12/31/2021, and policy of
Dividends.
3.- Give an account of the operations carried out by the company with parts
related under the terms of Title XVI of Law No. 18,046.
4.- Election of members of the Board of Directors.
5.- Fixing of remuneration of the members of the Board of Directors and the
Directors and determination of their budget.
6.- Report on the activities and expenses of the Directors’ Committee.
IN EDELPA
CONTAINERS OF THE PACIFIC ZA
7.- Designation of the external audit firm, of the classifiers
deprived of risk and the newspaper in which the communications of the
company to its shareholders for the period from 1 January to
December 31, 2022.
Under art. 64 of Law 18.046 and its regulations, the Commission for the
Financial Market, through General Rule N”435 and Official Letter
Circular No. 1141, both dated March 18, 2020, authorized the
open public limited companies, to establish systems that allow voting to
distance, provided that such systems duly guarantee the identity of
shareholders and guard the principle of simultaneity or secrecy of the
Votes. The Board of Directors of the Company agreed to the use of such means and
the implementation of the systems or procedures necessary to accredit
the identity of persons who participate remotely in the Board and who may
exercise their right to vote in it. Therefore, and in consideration of the
Publicly known circumstances associated with the virus pandemic
Covid-19, the Board of Directors has agreed to make available to shareholders the
possibility of participating in the Board remotely, through means
electronic or technological communication, provided by the CSD,
access to this platform, after verification of their identities, the
shareholders may participate in the Meeting, personally or represented. Herself
Notes that, for the purposes of exercising their right to vote, the gentlemen
Shareholders attending the Meeting in person must also connect
to the referred platform. Precise instructions on how to access and
participate in the Board through the referred platform will be
Available for consultation by shareholders on the website of the
Society, www.edelpa.cl.
The format of the powers of attorney to represent shareholders at the Meeting, and the
Relevant instructions for digitization and shipment will be available at
from April 11, 2022 for download in www.edelpa.cl.
As of April 11, 2022, shareholders will be available and
of the general public, on the Society’s website, www.edelpa.cl the states
consolidated financial and report of the external auditors for the year
Completed as of December 31, 2021 and the Annual Report.
In accordance with the second paragraph of Article 59 of the Law on
Corporations, as of April 11, 2022 full copy of the
documents that support the adoption of the options to be submitted to
voting at the Ordinary Meeting may be requested by the gentlemen
shareholders to the General Management of the Company, Camino a Melipilla N*13.320,
commune of Maipú, without prejudice to be available on the website
institutional www.edelpa.cl.
IN EDELPA
ENVASES DEL PACIFICO SA
The qualification of the powers granted by the shareholders to be made
represent in person at the Meeting, in case it is carried out in such
Form, will be carried out in the place of the same, prior to its start. In the event that the
Shareholders choose or must participate remotely, the
Prior submission and in digital format, before the start of the Meeting, of the powers of attorney
as will be detailed in the instructions that will be available at
the aforementioned institutional website.
Shareholders registered in the Register shall have the right to participate in the Meeting.
of Shareholders of the Company at midnight on the fifth business day preceding the
day of celebration of the Board.
Cordially
aia Ness
E net Honorato
General Manager
Envases del Pacífico S.A.
Cc: Stock Exchanges
Risk Rating Agencies
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=668e50ad689a76c22286d68bda8a63e8VFdwQmVVMXFRVEJOUkVWNVQwUkpORTEzUFQwPQ==&secuencia=-1&t=1682376108
