Mrs.
REBRISA
REBRISA S.A.
Registration Registry of Securities N* 0353
General Management N* 016
Santiago, April 29, 2022
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O”Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In compliance with the provisions of Article 9? and what is stated in the second paragraph of the article
10, both of Law 18,045 and in the General Rule N? 30 of the Commission for the
Financial Market, we hereby inform your Commission, in its capacity as
Essential Fact, that, at the Ordinary General Meeting of Shareholders of the company, held on the day of
Today, April 29 of this year, it was unanimously agreed by the shareholders present the following:
a)
b)
c)
d)
e)
1
The company’s Annual Report and Financial Statements for the year 2021 were approved and
the report of the External Auditors was approved.
The Dividend and Profit Distribution Policy was approved.
The remuneration of the Board of Directors was approved.
Grant Thornton Chile was appointed as External Auditors for the year 2022.
It was designated as a means of communication, in which the summonses and
Social publications to the electronic newspaper www.cooperativa.cl.
The operations to which
refers to Title XVI of Law 18,046.
In accordance with the provisions of General Standard N? 30, soon we will send the
minutes of this Ordinary General Shareholders’ Meeting.
Yours sincerely yours.
Jofré Barrueco
erénte General
c.c.: General Manager of the Santiago Stock Exchange
General Manager of the Electronic Exchange of Chile
JIDSR/mmj.
AVDA. LAS CONDES N? 7700, 2ND FLOOR, LAS CONDES – SANTIAGO
PHONE: (56-2) 24121401
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=389af47ec85f02e4458c16dce4cfe3a4VFdwQmVVMXFRVEJOUkVVeVQwUlpORTlCUFQwPQ==&secuencia=-1&t=1682376108
