EDELPA xxADxx
Flexible Packaging xx
PACIFIC PACKAGING
ESSENTIAL FACT
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present.
Registration of Securities Registry N* 398.
REF.: Informs about face-to-face and remote participation in the next meeting
ordinary shareholders.
From our consideration:
In compliance with the provisions of article 9 and second paragraph of article 10?
of Law 18.045, we inform you, that in a session of the Board of Directors of the Company
Envases del Pacifico S.A. -Edelpa S.A.- of March 28, 2023 it was agreed to quote
a Ordinary Shareholders’ Meeting for April 25, 2023 at 9:00 a.m., at
be carried out in person at Camino a Melipilla N*13,320, commune of Maipú,
and remotely by technological means. Instructions to shareholders to participate
in the Board by technological means will be available on the website of the
www.edelpa.cl society.
Without further ado, he sincerely greets you,
AV xy
1 AND
LI
ONET HONORATO
General
cc.: archive
285 > – (54-09) 3854600 “Santiago xx Chile
– Camino a Melipilla 13320 xx Phone: (56-2) 3854500 + Fax: (56-2) 3854600 + Santiago + Chile
www.edelpa.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=161b0b0ae3589cb7193adead7b717d79VFdwQmVVMTZRWHBOUkVWNlRYcHJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
