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ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N* 1096
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
PRESENT
Ref.: Communicates Essential Fact – Definitive Dividend and
Renewal of the Board of Directors.
Dear Madam President:
In accordance with the provisions of Article 9″ and subsection
second of Article 10% of Law No. 18,045, in General Rule No. 30 and in
Circular No. 660 of 22 October 1986, both of your Commission, and
duly authorized, I comply with informing your Commission, as a Fact.
Essential, that at the Ordinary Shareholders’ Meeting of Hortifrut S.A. (the “Company”),
Held on April 28, 2022, the following agreements were adopted, among others:
(1) It was approved to distribute, by way of a definitive dividend, the
total sum of US$26,959,965.35, equivalent to 50% of net income
distributable obtained by the Company during the business year 2021. In
As a result, a final dividend of US$0.04669819 per share with
Charge to distributable net profit earned during the business year
2021, which will be paid as Dividend N* 44, Definitive, as of next 20
May 2022, in favour of the shareholders of the Company who are registered
in the Shareholders’ Register at midnight on May 14, 2022.
The amount of US$0.04669819 per share indicated above will be paid in its equivalent
in pesos, national currency, according to the exchange rate “Observed Dollar” that
is published in the Official Journal of 14 May 2022.
The notice referred to in Section II of the aforementioned Circular 660 will be published on the 13th
of May 2022, in the “Diario Financiero” of Santiago.
C.C.:
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The respective form of the aforementioned Circular N* 660 of your Commission is attached.
1i) The new Board of Directors of the Company was elected for a new period
statutory of three years, which was composed of the following persons:
li.
iii.
Don Victor Moller Schiavetti.
Mr. Andrés Solari Urquieta.
Don Germán Novión Verdugo.
iv. Don Victor Moller Opazo.
v. Mr. Andrés Carvallo Prieto.
vi. Don Juan Luis Alemparte Rozas.
vii. Mr. Ulises Quevedo Berastain.
viii. Mrs. Patricia Sabag Zarruk (independent).
Ix. Don Alejandro de la Fuente Goic (independent).
Yours sincerely yours,
Juan Fguacio hitenete Cometty
Juan Ignacio Allende Connelly
General Manager
Hortifrut S.A.
Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
mn
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FORM N* 1
DIVIDEND DISTRIBUTION
Identification of Society and Movement:
1.01. N*deR.U.T.:
1.02 Original Sent Date:
1.03 Company Name:
1.04 N” in Securities Registry:
1.05 Series affects:
1.06 Stock Exchange Code:
1.07 – Individualization of movement:
Agreement and dividend amount:
2.01 Date of Agreement:
2.02 Taking of the Agreement:
2.03 Dividend amount:
2.04 Currency Type:
Shares and entitled shareholders:
3.01 Number of shares:
3.02 Deadline:
Nature of the dividend:
4.01 Dividend rate:
4.02 Year-end:
4.03 Payment method:
Payment of the dividend in money:
96.896.990-0
28.04.2022
Hortifrut S.A.
1096
Unique
HF
44
28.04.2022
1
26.959.965,35
US
577.323.671
14.05.2022
2
31.12.2021
1
5.01
5.02
5.03
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Payment in money: 0.04669819
Currency Type: US
Payment date: 20.05.2022
6. Optional dividend distribution in shares: This section is not applicable.
7. Remarks:
7.01
7.02
7.03
7.04
7.05
7.06
The exchange rate to be used will be the “Observed Dollar” published in the Official Gazette
on May 14, 2022.
The payment of the dividend will be made through the Banco de Crédito e Inversiones, in
any of its branches throughout the country, Monday through Friday, from 9:00 a.m. to
14:00 hours, for a period of 60 days counted from May 20, 2022, by
Vale bank view nominative. To shareholders who so request in writing,
It shall deposit them in the bank account of the holder of the shares. These shareholders are
You will send the respective bank deposit receipt. Any request or change
that a shareholder would like to do with respect to the method of payment in accordance with the
indicated, you must communicate it until May 14, 2022. Once elapsed
the aforementioned period of 60 days, the funds will pass into the custody of DCV Registros S.A.
until they are withdrawn by the shareholders by means of a nominative check.
Shareholders may be represented by proxies, by granting
of a power of attorney signed before a Notary.
To make any query, shareholders may call the telephone number
+562 2393-9003; or write to the email atencionaccionistas(Adcv.cl.
The notice referred to in Section II of Circular 660, dated October 22,
1986, of the Commission for the Financial Market, will be published on 13 May
2022, in the “Diario Financiero” of Santiago.
The reporting society is open.
The dividend is paid against the profits of the year corresponding to the year 2021.
The tax effects of the dividend payment will be informed in a timely manner to the
Gentlemen shareholders.
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
Juan Fracio hetenote Cometty
Juan Ignacio Allende Connelly
General Manager
Hortifrut S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6650454152f2bd2bc32aeef971c6354fVFdwQmVVMXFRVEJOUkVVeVRsUkJNVTFCUFQwPQ==&secuencia=-1&t=1682376108
