ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N” 0398
Santiago, July 8, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or “Higgins 1449
Present
Dear Sir or Madam:
In accordance with article 9 and paragraph 2″ of article 10 of the Law
N*18.045 on the Securities Market, General Standard No. 30 of the
Commission for the Financial Market and being duly empowered to
This, I come to inform that Commission as an Essential Fact, the following:
On July 7, 2022, the Board of Directors of Envases del Pacifico S.A. (the
Company) agreed to summon to Extraordinary Shareholders’ Meeting (the Meeting) to
be held on July 22, 2022, at 9:00 a.m., on the Road to Melipilla
N*13.320, commune of Maipú, Santiago, also allowing the
participation in it at a distance through electronic means, in order to
To submit to your consideration and pronouncement, the following:
A. Increase the share capital in the amount of $12,600,000,000 (twelve thousand).
six hundred million pesos) or in such amount as the Board may determine,
through the issuance of 834,437,087 payment shares, which must be
subscribed and paid within such period as may be agreed by the Board;
B. Fix the price, form, time, procedure and other conditions of
placement of shares to be issued in accordance with the capital increase; or
empower the Board of Directors to determine, fix and agree freely and with the most
Broad faculties the price, the form, time, procedure and others
Conditions for the placement of the aforementioned shares.
Notwithstanding the foregoing, the Board of Directors of the Company agreed to suggest to the Board
Extraordinary Shareholders a share placement price of $15.1
(fifteen comma one peso), according to valuation made and requested by the
Directory to Credicorp Capital Asesorías Financieras S.A.
C. Modify the bylaws to adjust them to the agreements that are
adopt in this regard in the Board; and
D. In general, adopt all other agreements, as may be necessary, or
convenient for the materialization of the decisions resolved by the Board.
It is noted that the purpose of the aforementioned capital increase is to pay
liabilities of the Company, invest in working capital and enable the development and
Sustainable growth of your business.
Information on how to accredit, connect, and participate
remote in the Board will be available and communicated in a timely manner in the
notices of summons to the Board and on the website of the Company (www.edelpa.cl).
On the other hand, the notices of summons to the Extraordinary Shareholders’ Meeting,
With the table of the subjects to be treated and the other founding antecedents, they will be
published and made available to shareholders in opportunities
provided for by applicable law.
Without further ado, greets you sincerely
Philip’Thonet 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=35116ea09d0692e33aaa54df15906ffdVFdwQmVVMXFRVE5OUkVreVRsUk5ORTlCUFQwPQ==&secuencia=-1&t=1682376108
