Company 1085 – Santisgo,Chile + T: (56-2) 679 3700 – contactofipollachilena.d – www.polla.cl
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, April 26, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Ref: Communicate essential facts
Present
From our consideration:
In accordance with the provisions of the second paragraph of Article 7? Law No. 18.045; and the Standard
of General Character N*30 of that Commission, I comply with informing you of the following essential facts:
At the Thirty-Second Ordinary Shareholders’ Meeting of the company, held on April 22,
2022 at 12:00 noon at the company’s offices, pronounced on the following matters;
a) The 2021 Annual Report, the Balance Sheet and the other States were approved without observations
Financial of the company, as well as the Board of Directors expenses contained in the Annual Report.
(b) The following persons were elected directors of the company for a period of three years:
Name Ruth
Macarena de los Angeles Carvallo Silva 9.669.026-6
Alfonso Tomás Montes Sánchez 16.611.170-6
Patricio Rodrigo Aguilera Poblete 9.482.486-9
Demián Nicolás Arancibia Zeballos 15.350.558-6
Veronica Patricia Boloña Urzua 5.479.466-5
c) The distribution of profits for the year 2021 amounting to $ 2,238,350,413 to the payment of
a final dividend of $895,340.1652 per share.
(d) The remuneration of directors was fixed.
e) Price Waterhouse 8, Coopers Consultores Auditores SpA., was appointed to carry out the Audit of
the Financial Statements, with their corresponding reports, for the year 2022.
Without further ado, he greets you sincerely.
9 OS
E AM
ny Edmund pré Echeverría
To Manager Ge
eta
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8027e67cea97f16700f362e003338e40VFdwQmVVMXFRVEJOUkVVeFRucEZOVTVCUFQwPQ==&secuencia=-1&t=1682376108
