FJ NOTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Inversiones Nutravalor S.A
Reg. Val. 0056
From our consideration:
Attached we send you the first notice of summons to the Ordinary General Meeting of
Shareholders of the Company published in today’s newspaper La Segunda.
The second and third notice of summons, will be published in the newspaper La Segunda
on April 25 and April 27 of this year.
Yours sincerely,
is Nutravalor S.A.
Patricio Tapia Costa
General Manager
c.c Santiago Stock Exchange
Electronic Stock Exchange of Chile
ADC/ada
www.nutravalor.cl Av. The Golf 150, 3rd floor.
Las Condes, Santiago, Chile
Ñ INVESTMENTS
AND NUTRAVALOR.
Inversiones Nutravalor S.A,
Open Joint Stock Company
Registration Registry of Securities N* 56
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the Ordinary General Shareholders’ Meeting is scheduled for April 28, 2022, at 4:30 p.m., on Avenida El Gol! N*150, 16th floor, commune of Las Condes, Santiago, to be carried out through means
remote participation technologies.
The purpose of the Board shall be: a) Submit to its pronouncement the Financial Standards of the Company as of December 31, 2021, the annual report of the Board of Directors and give an account of the progress of the social business; b) To account for
the operations carried out by the Company to which Title XVI of Law No. 18,046 is referred; c) To fix the remuneration of the Board of Directors; d) Fix the remuneration and budget of expenses of the Committee referred to in article 50 bls of
Law No. 18.046, to account for its activities and its annual management report; (e) Appointing external auditors; and () To deal with any matter of social interest of competence of the type of Board indicated,
As of April 18 of the current year, the shareholders will find the financial statements of the Company closed as of December 31, 2021, with their explanatory notes and the report of the external auditors, in the
Company website, htlps:/fwww.nutravalor.oURinvestors
In compliance with the second paragraph of article 59 of Law No. 18,046, the wsw.nulravalor.cl the basis of the options regarding the appointment of the external auditors that are
submit to the Board. The shareholders may obtain a copy of it on the same website of the Company.
REPORT AND BALANCE SHEET FOR THE FINANCIAL YEAR 2021
It is reported, in accordance with the provisions of article 75 of Law No. 18,046 and General Standard No. 30, of the Commission for the Financial Market, that the balance sheet and annual report for the year 2021
are available to shareholders on the Company’s website, www.nutravalor.cl. In addition, in the Department of Shares of the Company, Avenida El Golf N*140, Las Condes, Santiago, there is a
sufficient number of printed copies of the balance sheet and annual report menclonados, for the consultation of those shareholders who so require.
DIVIDENDS
At the Company’s Board of Directors meeting, held on April 7, it was agreed to propose to the Company’s Ordinary General Shareholders’ Meeting, scheduled for April 28, the payment of the dividend.
final minimum mandatory N* 101 of US$ 0.003 per share.
The dividend indicated will be paid in cash, imputed to the profits of the year ended December 31, 2021, charged to the results of that year, This dividend constitutes income
for the shareholders. The Company will determine and communicate in a timely manner the credit that corresponds to the shareholders who are taxpayers of final taxes for the referred dividend.
It will be proposed to the Board that the dividend just signed be paid as of May 13, 2022, in the Company’s Stock Department, located at Avenida El Golf 140, Las Condes Commune,
That atlende from Monday to Friday, from 9 to 13 hours. Shareholders who have requested it from the Company, will have the dividend deposited in their current account, or their check will be mailed, according to
Corresponds
Once the Shareholders who are registered in the Shareholders’ Register of the aforementioned dividend have been approved by the Shareholders’ Meeting, in the terms indicated above, the shareholders who are registered in the Shareholders’ Register of the
Society at midnight on May 7, 2022.
The notice by virtue of which the shareholders will be informed of the resolution adopted by the aforementioned Ordinary General Meeting regarding this dividend, will be published in the newspaper “La Segunda”,
Edition of May 2, 2022.
VOTING SYSTEM
In accordance with the provisions of Article 62 of Law N*18.046, in General Rule N*273, modified by General Norm N*435, and in Circular Letter N*1141, the latter of the Commission
for the Financial Market, it is reported that the matters submitted to the decision of the Board will be taken individually to vote through the remote voting system implemented for these purposes, unless
By unanimous agreement of the shareholders present with the right to vote, it is allowed to omit the vote on one or more matters and proceed by acclamation. A detailed explanation of voting systems before
mentioned are at the disposal of the shareholders in the silio de intemet of ta Company.
BOARD PARTICIPATION AND POWERS OF ATTORNEY
Shareholders who are registered in the Company’s Shareholders’ Register at midnight on 22 April 2022 shall have the right to participate in the Meeting. The qualification of powers, sl proceeds, is
shall make the same day fixed for the celebration of the Meeting, at the time it begins.
In accordance with General Standard N%435 of the Commission for the Financial Market and given that the Meeting will be held in tow form, due to the health situation resulting from the pandemic of
Covld-19, the Society has implemented a system that will allow remote participation and voting at the Board. For more information regarding the way in which each shareholder or his representative may
prove your identity and power, if any, and participate and vote remotely in the Meeting, has been incorporated into the site of intemet www.nutravalor.cl an instruction for elf and the corresponding power of attorney model.
Santlago, April 2022.
PRESIDENT CEO
Notice published in the newspaper La Segunda today, April 18, 2022. The second and third notice of summons will be
published in the aforementioned medium on April 25 and 27, 2022, respectively.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a3eb65fc4e7ac598a0706a88bb8b0f9VFdwQmVVMXFRVEJOUkVVd1QwUm5ORTEzUFQwPQ==&secuencia=-1&t=1682376108
