FJ NÚTRAVALOR.
Santiago, April 17, 2023
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 27, 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 Shareholders’ Meeting, in which
They will deal with the following subjects:
a) Submit to its pronouncement the financial statements of the Company as of 31
December 2022, the annual report of the Board of Directors and report on the progress of
social business; b) To give an account of the operations carried out by the
Company referred to in Title XVI of Law N%18,046; (c) Fix the
remuneration of the Board of Directors; d) To fix the remuneration and budget of expenses of the
Committee referred to in Article 50 bis of Law No. 18.046, to give an account of its
activities and its annual management report; (e) Appointing external auditors; and f)
Deal with any other matter of social interest of competence of the type of Board
just pointed out.
The shareholders will find the financial statements of the Company
closed as of 31 December 2022, with their explanatory notes and the report of the
external auditors, on the Company’s website,
www.nutravalor.cl/ftinversionistas.
In compliance with the second paragraph of Article 59 of Law N*%18,046,
also incorporated into the website www.nutravalor.cl the basis of
the options regarding the appointment of external auditors
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 6, to the aforementioned Ordinary General Shareholders’ Meeting
Previously, the payment of the mandatory minimum final dividend will be proposed.
N*102 of US$ 0.0386 per share. The dividend would be paid in pesos, currency
national, according to the exchange rate “observed dollar”, which appears published in the
www.nutravalor.cl Av. The Golf 150, 3rd floor,
Las Condes, Santiago.
Chile.
NJ NÚTRAVALOR.
Official Journal on May 5, 2023, in cash, imputed to the
Profit for the year ended December 31, 2022, charged to
Results of this exercise. This dividend constitutes income for the lords
Shareholders. The Company shall determine and communicate in a timely manner the credit that
for the dividend referred to 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 12, 2023, 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 4 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 6
May 2023.
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 the Board will be published in the newspaper “La Segunda”, the
April 17, 24 and 26, 2023.
The Company shall send a copy to the Financial Market Commission
digitized annual report for the year 2022 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 21
next.
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 file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=88e200b6787094a841fa08b687676d73VFdwQmVVMTZRVEJOUkVVeVRWUlJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
