N INVERTI
FOODS
Your Fruit £ Vegetables €
ESSENTIAL FACT
INVERTEC FOODS S.A.
REGISTER OF VALUES N’ 830
Santiago, April 26, 2022
Mr.
Solange Bernstein
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449 – 12th Floor
Present
Ref.: Communicates main Board agreements
Ordinary Shareholders, as
Essential fact.
From our consideration:
Under the provisions of articles 9 and 10 of the Law
N* 18.045, in Circular N* 660 and in general rule N” 30, being
duly authorized, I comply with informing you as an essential fact,
The following:
On April 26, 2022, the Meeting was held
Ordinary Shareholders of Invertec Foods S.A., hereinafter the “Meeting”, in which,
among other agreements, the Annual Report, Financial Statements and
report of the External Audit Company for the year ended 31
December 2021.
Likewise, the Board agreed not to distribute dividends for the
year corresponding to the year 2021 and proceeded to designate as an auditing company
for the financial year 2022 to the audit firm Ernst 8: Young Ltda.
Kind regards.
Stefaño Montanari Valdés
General Manager
Invertec Foods S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dd693b4a0d9225f627095394659046aeVFdwQmVVMXFRVEJOUkVVeVRXcG5NMDFuUFQwPQ==&secuencia=-1&t=1682376108
