DocuSign Envelope ID: 5B0861FF-F869-44A0-B25C-7F7BA0963BCC
Elon
MELON S.A.
ESSENTIAL FACT
Santiago, March 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Present
REF: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of article 9%, and in the second paragraph of article
10%, both of Law N% 18,045 and Section II of the General Norm
NO 30 of this Commission, and duly authorized, I comply with communicating the following
Essential Fact, agreed at a meeting dated March 20 by the Board of Directors of Melón
S.A. (the “Company”).
At that Board meeting, it was agreed to convene an Ordinary Shareholders’ Meeting of
the Company, to the shareholders registered in the Register of Shareholders of the Company with
Five days in advance of the day of celebration of the same, which will take place on the 24th
of April 2023, at 10:00 a.m., remotely, through means of
connection and electronic voting, in order to decide on the following
matters:
a) The examination of the situation of the Company, of the reports of external auditors, the
MEMORANDUM, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS for the year ended 31 DE
December 2022;
(b) The distribution of final dividends, if any, and policy information
dividends for 2023;
Cc) Renewal of the Board of Directors of the Company;
(d) The designation of the external audit firm for the financial year 2023;
(e) The designation of a newspaper from the registered office for legal publications;
f) To account for the operations carried out by the Company with parties
Related;
g) Determine the amount of remuneration of the directors of the Company
applicable until the next ordinary shareholders’ meeting;
DocuSign Envelope ID: 5B0861FF-F869-44A0-B25C-7F7BA0963BCC
“
Elon
h) Report on expenses incurred by the Board of Directors during fiscal year 2022;
i) To deal with other matters of social interest and that are within the competence of the board
of shareholders.
Yours faithfully
(A %
450FEB927116451
Ivan Marinado Felipos
Corporate General Manager
Melon S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8e290795457a90372759c5b66b859474VFdwQmVVMTZRWHBOUkVWNFQxUkJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
