Concepción, January 07, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449 Santiago
Present
Ref.: Modification of the Company’s Bylaws, due to Capital Increase
Mr. President
By means of the present in accordance with the provisions of numeral 2.3 of the Character Standard
General 201, and in disposition to what happened at the extraordinary meeting of shareholders on 28
December 2021, is that I can inform the following modification of the statutes of the
Society.
At that meeting, a joint committee formed by shareholders proceeded to present
(3) and the administration (2) of our society to the plenary of the attendees, the analyses and projections
that support a second increase in share capital, this being approved by acclamation of the
shareholders present.
This will modify the Fifth and Second Transitory Articles of the Statute of the
society as follows:
Article Five. The capital of the company is the sum of two thousand four hundred million
pesos, sum to be subscribed and paid in the manner indicated in the second article
transitory of these statutes. The total number of shares is one hundred and seventy-four thousand
of a nominative nature and without nominal value, of these, one hundred and seventy-three thousand nine hundred
ninety-six are from Serie A.
Second Transitory Article. The share capital of $2,400,000,000.- divided into one hundred
Seventy-four thousand registered shares with no par value, of these, one hundred
seventy-three thousand nine hundred and ninety-six are from Serie A, of which five hundred
eighty-nine million one hundred and six thousand three hundred and one pesos is the capital subscribed and paid,
while the remaining one thousand eight hundred ten million eight hundred and ninety-three thousand
Six hundred and ninety-nine pesos are the capital to be raised in a period of three years
which is subscribed, full and paid as follows:
1.- With the sum of $ 101,816,516.- corresponding to the initial share capital of the company,
divided into seven thousand 2018, granted before the Notary of Hualpén don RICARDO SALGADO
SEPULVEDA; Five hundred and ninety-six registered shares, without par value, capital
fully subscribed and paid, all in accordance with the fifth and transitory articles
Second of the Bylaws agreed by public deed dated January 3,
2018.
2.- With the sum of $ 500,000,000.-, corresponding to the capital increase agreed in the
Extraordinary General Meeting of Shareholders held on May 11, 2019, which was
Subscribed and informed during the period 2019 to 2021.
3.- With the sum of $ 1,798,183,484.-, corresponding to the capital increase agreed in the
Extraordinary General Shareholders’ Meeting held on December 28, 2021.
In the manner set out, one hundred and thirty thousand one hundred and sixty are still to be subscribed and pending payment.
seven shares representing the increase in the company’s capital for a value of
$1.798.183.484.-
Without more to inform,
bids farewell sincerely,
ANS
AA
Felipe-Sá Valencia
General Manager
Fernández Vial S.A.D.P.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=64cb935fac22979999067699f8c0ef58VFdwQmVVMXFRVEpOUkVsNlRXcG5NazlSUFQwPQ==&secuencia=-1&t=1682376108
