Multiexport Foods is now
MULTI X>
Santiago, August 26, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Securities Registry N* 979.
Publication Notice of Dividend Payment and Restitution of
Capital agreed at Extraordinary General Meeting
of Shareholders.
From our consideration:
This communication is made pursuant to article 9 and subparagraph.
second of Article 10 of Law No. 18.045 of the Commission for the Financial Market.
On August 4, the holding of a Meeting was reported as an Essential Fact.
Extraordinary Shareholders’ Meeting, in which, among other matters, the shareholders agreed to the
distribution of an eventual and additional dividend of US$ 0.0187392262 per share and restitution
of capital of USD 0.1407599492 per share as a result of the capital reduction agreed in
The aforementioned meeting, both payable to shareholders as of September 22, 2022.
On the same day, the provisions of Circular N*660, letter 1, were complied with, attaching the form
N%1 and N*2.
On August 18, the Extract of the Increase and Decrease of
Capital, therefore, in compliance with Article 28, paragraph 2″ of Law No. 18,046 on
Corporations and Article 50 of its Regulations.
It is reported that with this date was published in the electronic newspaper El Mercurio the notice communicating
to the shareholders of the resolutions adopted by the Extraordinary General Meeting of Shareholders
dated August 2, 2022.
Without further ado, greets you sincerely,
Multiexport Foods S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Avda. Cardonal N* 2501, Puerto Montt, Chile – Phone (56 65) 2483 700
www.multi-xsalmon.com
Send Notice 26-08-22 15:04
THE MERCURY
CLASSIFIED
ECONOMIC
PUBLICATION ART 28 INC SECOND LAW N 18.046. For the purposes of art.28 paragraph 2 of Law No. 18,046 on Companies
Anonymous and Article 50 of its Regulations, the public is informed that at the Extraordinary Meeting of Shareholders of MULTIEXPORT
FOODS S.A, held on August 02, 2022, whose minutes were reduced to a public deed dated August 10, 2022 before the
Interim Notary of the 48 Notary of Santiago, Mrs. Antonieta Marina Rojas Pontigo, extract inscribed on pages 66093 N 29100, of the
year 2022, of the Commercial Registry of the Real Estate Conservator of Santiago, it was agreed to reduce the share capital of
$351,912,324.64, official currency of the United States of America, divided into 1,410,665,000 registered shares, all
of the same series and without nominal value, fully subscribed and paid, to the sum of $153,347,106.44, divided into
1,410,665,000 registered shares, all of the same series and without par value, fully subscribed and paid. The sum in
that the capital will be reduced will be returned to the shareholders, through its payment and implies returning to each shareholder the sum of USD
0.1407599492.- per share as of September 22, 2022, in pesos according to the value of the dollar observed on September 20, 2022
September 2022. It may also be paid in dollars to shareholders who so request in advance, in writing before
12:00 noon on September 15, 2022, to society, attention Pedro Vigil, email: pvigilQmulti-
xsalmon.com. The shareholders registered in the Shareholders’ Register of
the Company on the fifth business day prior to the date of payment.
Published: 26-08-2022
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THE MERCURY
CLASSIFIED
ECONOMIC
MULTIEXPORT FOODS S.A. Registration Registry of Securities N979. DIVIDEND N11. Shareholders are informed that at the Meeting
Extraordinary Shareholders’ Meeting, held on 2-8-22, shareholders amounting to 91.02 of the issued shares entitled to
voting, agreed by acclamation to distribute an eventual and additional dividend of US$ 0.0187392262 per share, which
equivalent to a total of US$26,434,781.80 charged to accumulated profits as of 31-12-21, which will be paid to shareholders at
count from 22-09-22, in pesos according to the value of the dollar observed on 20-09-22, or in dollars currency of the United States of
America, as requested by the shareholders, in writing before 12:00 hrs on 15-09-22, to the company, attention Pedro Vigil,
Mail pvigilQmulti-xsalmon.com. The shareholders registered in the Register of
Shareholders of the Company on the 5th business day prior to the date of payment. Within the first 90 calendar days counted from the
Start date of the dividend payment, it will be paid by virtual sight voucher in the name of the shareholder. It must be withdrawn by the latter.
in any branch of Banco BCI, during bank opening hours, To those shareholders who have requested it in writing,
they will be paid the dividend in question by deposit in their bank checking account, savings account or RUT account,
After 90 days from the start date of dividend payments, shareholders must withdraw or request the dividend.
corresponding in the Department of Shares of the Company, located Av. Los Conquistadores 1730, 24th Floor, Providencia,
Santiago, during office hours.
Published: 26-08-2022
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26-08-22 15:00
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d82c88c63e179b62d3892f1a445f285fVFdwQmVVMXFRVFJOUkUxNlRrUnJOVTEzUFQwPQ==&secuencia=-1&t=1682376108
