FJ NÚTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
PRESENT
REF.: Announces summons to Ordinary General Shareholders’ Meeting
Inversiones Nutravalor S.A.
Dear Sir or Madam:
I hereby inform you that on April 28, at 4:30 p.m.
hours, in Avenida El Golf N%150, Piso 16, Comuna de Las Condes, Santiago,
our Company will hold an Ordinary General Meeting of Shareholders, which will be
will be carried out through technological means of participation and remote voting
in accordance with the provisions of General Rule N*435 of the Commission
for the Financial Market, and in which the following matters will be treated:
a) Submit to the pronouncement of the assembly the financial statements of the
Company as of December 31, 2021, the annual report of the Board of Directors and account
the progress of social business; (b) Reporting on operations
made by the Company referred to in Title XVI of Law N%18,046; c)
To set the remuneration of the Board of Directors for the next financial year; (d) Fix the
remuneration and expenditure budget of the Committee referred to in Article
50bis of Law N*18.046, give an account of its activities and its management report
annual; (e) Appointing external auditors; and f) Deal with any other matter of interest
social competition of the type of Board just mentioned.
As of today, April 18 of this year, the shareholders
find the Company’s financial statements as of December 31,
2021, with its explanatory notes and the report of the external auditors, on the site
Company internet, https://www.nutravalor.cl/finversionistas.
In compliance with the second paragraph of Article 59 of Law No. 18,046,
also incorporated into the website www.nutravalor.cl the basis of
the options regarding the appointment of external auditors
www.nutravalor.cl Av. The Golf 150, 3rd floor,
Las Condes, Santiago, Chile
FJ NOTRAVALOR. ,
submit to the Board. The shareholders may obtain a copy thereof in the
same website of the Company.
As agreed by the Board of Directors of the Company in a meeting held with
dated April 7, to the aforementioned Ordinary General Shareholders’ Meeting
Previously, the payment of the mandatory minimum final dividend will be proposed.
N%101 of US$ 0.003 per share. The dividend shall be paid in cash,
being charged to the profits of the year ended December 31, 2021, with
charge to the results of that year. This dividend constitutes income for the
Gentlemen shareholders. The Company shall determine and communicate in a timely manner the
Credit that for the referred dividend corresponds to the contributing shareholders
of final taxes.
It will be proposed to the Meeting that the dividend just indicated be paid from
on May 13, 2022, in the Company’s Stock Department,
located on Avenida El Golf N*140, Comuna de Las Condes, which serves
Usually from Monday to Friday, from 9 a.m. to 1 p.m. To the shareholders who
have requested it from the Company, it will be deposited in their current account on
dividend or your check will be mailed to them, as applicable.
Approved by the Meeting the payment of the aforementioned dividend, in the terms
indicated above, the shareholders who appear will be entitled to it.
registered in the Register of Shareholders of the Company at midnight on the 7th
May 2022.
For the purposes of the dividend just mentioned, I inform you that the total of
Shares entitled to it are 310,906,758 shares, single series.
The notices of summons to this assembly will be published in the newspaper “La
Second”, on 18, 25 and 27 April 2022.
The Company shall send a copy to the Financial Market Commission
digitized annual report for the year 2021 through the SEIL module of
said Commission, in compliance with General Standard No. 30 of 1989.
The shareholders of the Company who
are registered in the respective Register at midnight on April 22
next.
In consideration of the coronavirus pandemic affecting the country, and as already
noted above, the Society has arranged for the holding of the meeting to
www.nutravalor.cl Av. The Golf 150, 3rd floor.
Las Condes, Santiago, Chile
FJ NUTRAVALOR.
through technological means of remote participation and voting. For greater
information on how each shareholder or its representative may accredit
your identity and power, if any, and participate and vote remotely in the
Together, it has been incorporated into the website www.nutravalor.cl an instruction to
This and the corresponding power of attorney model.
Sincerely yours,
INVERSIONES NUTRAVALOR S.A.
Patricio Tapia Costa
General Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
www.nutravalor.cl Av. The Golf 150, 3rd floor.
Las Condes, Santiago, Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0a841f627193ccd0a277d82884b2ee22VFdwQmVVMXFRVEJOUkVVd1QwUm5ORTFuUFQwPQ==&secuencia=-1&t=1682376108
