ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N* 0398
Santiago, July 26, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”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 N*30 of the
Commission for the Financial Market and being duly empowered to
Therefore, I have come to inform that Commission as an Essential Fact the following:
+ With this date, the Board of Directors of Envases del Pacifico S.A. (the “Company”)
agreed to summon an Extraordinary Meeting of Shareholders (the “Meeting” to
be held on Wednesday, August 10, 2022, at 10:00 a.m., in
Road to Melipilla N*13.320, commune of Maipú, Santiago, allowing
also participation in it at a distance through means
Electronic.
e The matter to be discussed at the Board shall be submitted for its consideration and
pronounce the revocation of the entire current Board of Directors, and in
the event of approving such revocation, the election of the new
members of the Board of Directors of the Society.
e In this case, the Board does not act on its own initiative, but to
shareholder requirement Moneda S.A. Administradora General de
Funds, on behalf of Pionero Fondo de Inversión, who served
the right given to you by Article 58 N*3 of the Companies Act
Anonymous.
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 subject to be treated and its founding antecedent, they will be published
and made available to shareholders at the opportunities provided by the
Applicable Law.
Without further ado, greets you sincerely
ll 1
LLAJ A i
elipe Lo Sto
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=04c65d59004176bab3326560a1789c70VFdwQmVVMXFRVE5OUkVrMVRWUlJNazEzUFQwPQ==&secuencia=-1&t=1682376108
