FU NÚTRAVALOR.
ESSENTIAL FACT
Inversiones Nutravalor S.A.
Registration in the Securities Registry N*56
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the corporation
open called INVERSIONES NUTRAVALOR S.A., both with
address in Santiago, Avenida El Golf N%150, piso 3, Comuna de Las
Condes, company registered in the Securities Registry with N*%56, RUT
N*91.643.000-0, duly authorized by the Board of Directors, communicates to you the
following essential information regarding the Company, its business, its
publicly offered securities or the offer thereof, pursuant to the provisions of
Article 9% and paragraph 2* of Article 10%, both of Law N*18,045:
At the Company’s Board of Directors meeting, held on April 7,
2022, it was agreed, by the unanimity of the Company’s Directors,
propose to the Ordinary General Meeting of Shareholders of our Company,
Scheduled for April 28, the payment of the minimum final dividend
mandatory that is now indicated, which will be charged to the profits of the
year ended December 31, 2021, charged to the results of
This exercise:
– Dividend N*101, US$0.003 per share.
The dividend will be paid in pesos, national currency, according to the exchange rate
“observed dollar”, published in the Official Journal on 6
May 2022.
The dividend just mentioned constitutes income for the shareholders.
The Company shall determine and communicate in a timely manner the credit for which the Company
referred dividend corresponds to taxpayer shareholders
Global Complementary and Additional Tax.
The dividend that has been mentioned, if approved by the Board to
has made mention, will be paid as of May 13, 2022, to
from 9.00 a.m., in the Company’s Shares Department,
located in Avda. El Golf N* 140, Commune of Las Condes, which serves
Usually from Monday to Friday, from 9.00 a.m. to 1.00 p.m. To the gentlemen
shareholders who have requested it from the Company, will be deposited in their
current account the above dividend or your check will be sent to you by
mail, as appropriate.
FJ NÚTRAVALOR.
They shall be entitled to the dividend referred to above, in the
if it is approved by the Meeting, the shareholders who are registered
in the Register of Shareholders of the Company at midnight on the 7th of
May 2022.
The notice by virtue of which the shareholders will be communicated the
resolution adopted by the aforementioned Ordinary General Meeting, with respect to
this dividend will be published in the newspaper “La Segunda”, edition of day 2 of
May 2022.
The distribution of the dividend mentioned above has no effect on the
financial condition of the Company.
The information contained herein is delivered in the character of
essential, by virtue of the provisions of this Commission in Circular N*%660, of
1986.
This communication is signed by the General Manager of the Company Mr.
Patricio Tapia Costa, duly empowered by its Board of Directors.
Yours very sincerely,
1
nversionés Nutravator S.A.
Patricio Tapia Costa
General Manager
CC;
– Santiago Stock Exchange
The N%64 Stock Exchange
Santiago.
– Electronic Stock Exchange of Chile
Orphans 770, 14th floor
Santiago
www.nutravlor.cl Av. The Golf 150, 3rd floor,
Las Condes, Santiago.
Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=00c8a100b328a7970a17820733633d86VFdwQmVVMXFRVEJOUkVWNlRtcE5ORTVSUFQwPQ==&secuencia=-1&t=1682376108
