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HORTIFRUT
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BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, April 12, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
PRESENT
Ref.:: Modifies Essential Fact of April 5, 2022, in
As for updating the links to access the
Remote Participation Instructions to the Board and
Founding Documents.
Dear Mr. Vice President,
Hereby, in accordance with the provisions of the
Articles 9 and 10 of the Securities Market Law and General Standard No. 30
of your Commission, and duly empowered for this purpose, I communicate as a Fact
Esencial de Hortifrut S.A. (the “Company”, the following:
The Essential Fact dated April 5, 2022 (the
“Essential Fact”) announcing the summons to the Ordinary Shareholders’ Meeting to
be held on April 28 next at 10:00 a.m. (the “Board”), in that
update the links to access the Remote Participation Instructions to the Board and to
access the Founding Documents, as follows:
1. Link to access the Remote Participation Instructions to the Board:
In the Essential Fact it was indicated, on the occasion of the remote participation to the Board, that the
Documentation and detailed information on how to register, participate and vote
remote to the Board and other aspects that are appropriate for this purpose, will be communicated
opportunely on the Company’s website, at the link
www.hortifrut.com/inversionistas.asp. That documentation and information in detail remain
contained in a document known as the Remote Participation Instructions to
the Board.
Well, the link to access the Remote Participation Instructions to the Board will not be the
indicated in the Essential Fact as indicated, but the following:
https://investor.hortifrut.com/investor-relations/.
2. Link to access the Founding Documents:
Likewise, in the Essential Fact it was indicated that the shareholders may obtain a copy of the
documents that substantiate the matters on which they must pronounce in the Meeting,
as of April 13, 2022, at link www.hortifrut.com/inversionistas4.asp. Those
documents are known as the Founding Documents.
Well, the link to access the Founding Documents will not be the one indicated in the Fact.
Essential as indicated, but the following: https://investor.hortifrut.com/investor-
relations/.
Except for changing links, everything else
informed to your Commission by the Essential Fact remains unchanged.
Yours sincerely yours,
OIGO)
a”
Juan Carlos Toro Ruiz-Tagle
Corporate Finance and Administration Manager
Hortifrut S.A.
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=239ab5da48197c1284426c6d83f90db3VFdwQmVVMXFRVEJOUkVVd1RXcFpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
