Santiago, April 21, 2022
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045 on
Stock Market, being duly authorized, I come to communicate as a
Essential Fact, the following with respect to Redmegacentro S.A. (the “Company”):
1. At the Company’s Ordinary Shareholders’ Meeting held on the same date, among others,
Matters, it was agreed as follows:
a) Approve the Financial Statements, the opinion of the External Audit Firm and the
Annual Report for the financial year 2021.
b) The distribution of a final dividend charged to the accumulated profits of
previous years of the Society for UF 192,000, which will be paid in 12 installments
monthly for the equivalent of the date of payment of UF 16,000 each, being paid
during the last 7 working days of each month, the first of these installments during the
month of May 2022 and the last one during the month of April 2023, both inclusive.
c) Renew the Board of Directors of the company, which was formed by the following
Directors:
Alternate Incumbents
Hernán Marcos Besomi Tomas Gonzalo Cubillos Prieto
Sergio Urrejola Monckeberg Sergio Larraín Amunátegui
Louis Phillipe Lehuedé Grob Felipe Guzmán Honorato
Andrés Lehuede Bromley Eduardo Castillo Arévalo
Patricio Tapia Costa José Luis Arriagada Carrazana
Cristian Letelier Braun Felipe Gazitua Undurraga
Rafael Ossa de la Lastra Christian Schissler Sanhueza
d) Appoint as external auditors of the Company for the year 2022 the company of
external audit Pricewaterhousecoopers Consultores Auditores SpA.
e) Designate Feller-Rate as risk rating companies of the Company
Clasificadora de Riesgo Limitada and International Credit Rating Compañía Clasificadora
of Limited Risk (ICR).
2. At the Board meeting held on the same date, the following were discussed, among others:
matters:
a) The incumbent Directors referred to above accepted the appointment and had
by constituted the new Board of Directors of the Company, appointing as President of the
Directory to Mr. Hernán Besomi Tomas.
b) Realized the effective termination of the functions of Don Louis Phillipe Lehuedé
Grob as General Manager of Redmegacentro S.A., with effect from the 20th of
April 2022, as indicated in the Essential Fact published on date
November 11, 2021.
c) It was agreed to appoint Mr. Raimundo Moncada Correa, current Manager of
Administration and Finance of the Company, as Interim General Manager.
Yours sincerely yours,
Hi
Hernán Besomi Tomas
Chairman
Redmegacentro S.A.
c.c.: Santiago Stock Exchange
Banchile Corredores de Bolsa – Representative Bondholders.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=890fca2fec09d5bafa4dddda9b2a6812VFdwQmVVMXFRVEJOUkVVeFRsUlpkMDVSUFQwPQ==&secuencia=-1&t=1682376108
