ESSENTIAL FACT
INVERSIONES AGRÍCOLAS Y COMERCIALES S.A.
Registration of Securities Registry N*146
San Bernardo, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref:
De nue
Informs resolutions of ordinary and extraordinary shareholders’ meetings indicating
STRA Consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the
Values, and the General Rule N*30 of that Commission, we inform you as fact
It is essential that, yesterday, April 27, the ordinary and extraordinary meetings of
shareholders of Inversiones Agrícolas y Comerciales S.A. (the “Company”), in which they were treated and
adopted the following agreements:
A. Ordinary shareholders’ meeting
1.
Approve the memory, balance sheet, financial statements and report of the audit firm
external of the year ended December 31, 2021 and report on the progress of the
social business;
Approve the distribution of a definitive dividend for a total of $289,064,778, that is, $1
per share, to be paid on May 12, 2022;
Report on the Company’s dividend policy for 2022;
Set the remuneration of the Board of Directors for the year 2022;
Appoint PwC as an external audit firm for the financial year 2022;
Designate the electronic newspaper latercera.com to make the summons to shareholders’ meeting
and other publications to be made by the Company; and
Report on the operations of article 146 et seq. of the Companies Law
Anonymous.
B. Extraordinary Shareholders’ Meeting
to
To cancel the unsubscribed part of the shares issued on the occasion of the increase in
Capital approved at the extraordinary shareholders’ meeting held on February 18,
2021, equivalent to 5,088,600 shares, decreasing the company’s capital at
amount of $23,269,061,277 divided into 329,800,463 shares;
DC.
2. Modify the Fifth and First Transitory Articles of the bylaws, taking into account
of the amendment previously agreed; and
To approve, by a quorum greater than 2/3 of the issued shares with voting rights, of
in accordance with the provisions of letter a) of Article 15 of Law No. 18,045, the cancellation
of the Company and its shares in the Securities Registry in charge of the Commission for the
Financial Market, as well as their registration on stock exchanges; by
have ceased the Company to comply with the requirements established in the second part of
Article 5(c) of Law No. 18,045, to be considered an open corporation,
more than 6 months after the date of the Meeting
Extraordinary Shareholders.
To inform the shareholders that, in accordance with the provisions of paragraph 6* of the
Article 2? of Law No. 18,046, on Corporations, the dissident shareholders of the
cancellation agreement that is noted in number 3 above, will have the right to
withdraw from the Company upon payment by the latter of the value of its shares.
A dissenting shareholder shall be considered to be one who voted against the
cancellation or not having attended it, express your dissent in writing to the
Company within 30 days from this date.
Likewise, it was reported that the price to be paid to dissident shareholders who make use of
Your right of withdrawal amounts to $205 per share, which corresponds to the book value of the share
of the Company, determined in accordance with the Regulations of the Law of Corporations.
Finally, it was noted that the information relating to the exercise of the right of withdrawal was
communicate by means of a prominent notice published in the electronic journal latercera.com, and
on the website of the www.iacsa.cl Company, in addition to sending a written communication
addressed to shareholders entitled to it at the address they have registered in the
Society.
Yours sincerely yours,
INVERSIONES A S Y COMERCIALES S.A.
Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4f5c235e873957ea2be74dd957b26e05VFdwQmVVMXFRVEJOUkVVeVRsUkJlazVSUFQwPQ==&secuencia=-1&t=1682376108
