Mr.
Gelo
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, April 27, 2022
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 9 and the second paragraph of Article 10
of Law No. 18.045 and General Rule No. 30 and its amendments,
duly empowered by the Ordinary Shareholders’ Meeting of Melón S.A. (the
“Company”), I come to inform you of the following essential fact:
That with this date, April 27, 2022, the Ordinary Shareholders’ Meeting of the
The Company adopted the following main resolutions:
1.
The balance sheet and the statement of profit and loss and so on were approved.
financial statements of the Company, corresponding to the financial year 2021, and the
notes to these financial statements and the annual report;
It was agreed to distribute a mandatory and additional minimum final dividend for
a total sum of $4,543,581,474.-, equivalent to the amount of $0.016258, for
action. This total amount corresponds to 37% of the profit for the year
ended December 31, 2021;
The Company’s dividend policy was approved, establishing the
distribution of annual dividends, of at least 30% of profits
liquids of each exercise. Losses must have been absorbed beforehand
Accumulated;
The remuneration of the Board of Directors for the year 2022 was fixed;
The firm EY was appointed as external auditors for the year 2022;
Reported on related party transactions carried out by the
Society; and
7. The electronic newspaper “El Libero” was designated for legal publications.
Yours faithfully
“and
CC: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a4a2a884a5176f849d865eb6b5ad3fdfVFdwQmVVMXFRVEJOUkVVeVRWUmplVTVCUFQwPQ==&secuencia=-1&t=1682376108
