Chile |
La FORUS
Colombia | CONSUMER FANATIC
ESSENTIAL FACT
FORUS S.A.
Registered under N° 0649
Santiago, March 22, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
FINANCIAL MARKET COMMISSION
PRESENT
REF.: Call for an Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By virtue of the provisions of article 9 and second paragraph of article 10 of Law 18,045, and in
General Rule No. 30, communicates the following essential fact with respect to Forus
S.A., its businesses, its public offering securities or the offering thereof.
Being duly empowered to do so, I inform that on the 22nd of this year, the Board of Directors of the
The Company agreed to summon an Ordinary Shareholders’ Meeting to be held on 19
April 2023, at 09:30 hours, at the offices of the company located at Avda. Las Condes N°
11.281, Floor 1- Tower C, San Damián Condominium, in the commune of Las Condes.
The purpose of this meeting shall be to decide on the following matters:
a) Approval of the Report, Balance Sheet and the Report of the External Auditors,
corresponding to the year ended 31 December 2022.
b) Distribution of profits for the 2022 business year.
c) Setting Board remunerations for 2023 and reporting Board expenses
corresponding to the financial year 2022.
d) Information on activities and expenses of the Directors’ Committee during the year 2022, and setting of
their salaries for the year 2023.
e) Appointment of External Auditors for the year ending December 31, 2023.
f) Designation of Risk Classifier for the year ending December 31, 2023.
cc
Av. Las Condes 11.281, tower C, Las Condes-Santiago. www.forus.cl 2P 7550000
Chile |
La FORUS
Colombia CONSUMER FANATIC
(g) The designation of the newspaper where the summons notices to
Shareholders’ Meeting and other social publications that may apply.
h) To publicize the resolutions of the Board of Directors adopted on those matters referred to in the
Articles 146 et seq. of the Law on Corporations.
i) Any other matter of social interest that is not specific to an Extraordinary General Meeting of
Shareholders.
Additionally, the Board of Directors agreed to propose to the Ordinary Shareholders’ Meeting, the payment of a
Final Dividend of $48.82 per share, charged to earnings for the year ended 31
of December 2022, which would be paid as of May 12, 2023 in favor of shareholders
that are registered in the Register of Shareholders of the Company at midnight on 06
May 2023.
The Balance Sheet and Financial Statements, as of December 31, 2022, will be published on the website of
the Company, www.forus.cl, as of April 03, 2023.
The Annual Report for the year ended December 31, 2022, will be published in the
Company’s website, www.forus.cl, as of April 03, 2023.
In the same way, the background that substantiates the various options that will be submitted
A vote at the Assembly, including the appointment of the external auditors of the
Company will be published on the Company’s website, www.forus.cl, as of April 3
of 2023.
Shareholders who are registered in the Register shall have the right to participate in the Meeting.
respective at midnight of the fifth business day prior to that fixed for the celebration of the Meeting
Aforementioned.
The qualification of powers will be made the same day of the meeting from 08:45 hrs. and up to
09:30 hours, in the place of the call mentioned in the second paragraph of this notice.
Yours faithfully,
Sebastian Swett Opazo
General Manager
Av. Las Condes 11.281, tower C, Las Condes-Santiago. www.forus.cl ZP 7550000
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=57ab4bb8e8c66afd6a6b78dbbbb7ecc2VFdwQmVVMTZRWHBOUkVWNVRWUlZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
