Electronic envelope EA7BD0424-8DBB-404F-AC78-FD4EEE40CE4D
Multiexport Foods is now
MULTI X>
Feeding the future
Puerto Montt, April 13, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: RECTIFIES ESSENTIAL FACT. Multiexport
Foods S.A. Registration in the Register of
Values N* 979. Citation Ordinary Meeting of
Shareholders.
From our consideration:
This communication is made pursuant to Article 9 and
second paragraph of Article 10 of Law No. 18,045, as it is an essential fact
with respect to society.
On March 31, 2023, it was reported that it was agreed to call the Ordinary General Meeting
of Shareholders for April 21, 2023, at 10:00 a.m., to be held at the address
of Avenida El Golf N*50, Las Condes commune, Santiago and in said statement it was reported
that the summons notices would be published on April 6, April 8 and April 10 in the
electronic newspaper El Mercurio, however, due to an involuntary error, which escapes our
control, the notices to summons to the Ordinary Meeting of Shareholders were finally published
in the same medium on April 6, April 7, April 11, April 12 and April 13.
Yours sincerely yours,
Jose Ramon Gutierrez Arrivillaga
Chairman of the Board
Multiexport Foods S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Avda. Cardonal N* 2501 – Puerto Montt – Chile. Phone (56 65) 2 483 700
www.multi-xsalmon.com
Electronic signature certificate:
EA7BD0424-8DBB-404F-AC78-FD4EEE40CE4D
Signed by Electronic Signature
José Ramón Gutierrez Arrivillaga GMT-04:00 Thursday, 13 April, 2023 09:30:31
CHL 70173646 Unique Signature Identifier:
jrgutierrezOmulti-xsalmon.com 4524EFCD-0A29-4959-AA70-DA2A81702FBB
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=da8421726a6a3883df27976f6a0ccf50VFdwQmVVMTZRVEJOUkVVeFRucFZlVTEzUFQwPQ==&secuencia=-1&t=1682376108
