DocuSign Envelope ID: CA17376F-FA30-48FE-9DCE-34450C2F34C0
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, July 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Citation
Shareholders.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045, on
Securities Market, and General Standard No. 30, through the
present, and as an Essential Fact of Salmones Austral S.A. (the “Company”),
I report the following:
At a board meeting held today, it was agreed to summon the Board
Extraordinary Shareholders of the Company (the “Meeting”) for August 30
of 2022, at 12:00, in Avda El Bosque Norte 130, 14th floor, commune of Las
Counts, without prejudice to the fact that in order to facilitate the participation of people
who are not physically present at the venue of the Meeting and online
With the measures and recommendations given by the health authority, the
Board of Directors agreed to enable the use of technological means to enable
participate in the Board and vote in it remotely, through technological means of
participation and remote voting in accordance with the provisions of the Character Standard
General Circular Nos. 435 and Commission Circular Nos. 1.141 and 1.149
Financial market. The company’s website shall publish the
Remote participation.
The Board Table is as follows:
(1) To cancel the capital increase of USD47,661,750 divided into
250,000,000 registered shares, pending subscription and payment,
agreed at the Extraordinary Shareholders’ Meeting held on 29
October 2019 and whose minutes were reduced to a public deed with the same date
in the Notary of Santiago of Don Alvaro González Salinas, as a result
of which the share capital would be reduced to the amount actually
DocuSign Envelope ID: CA17376F-FA30-48FE-9DCE-34450C2F34C0
9)
6)
subscribed and paid, corresponding to USD178,366,487 divided into
1,090,545,000 registered shares, of the same and single series, worthless
nominal and without any privilege, fully subscribed and paid;
Voluntary cancellation of the registration of the Company and its shares in
the Securities Register maintained by the Commission for the Financial Market
as there is no legal obligation to remain in that Register, in
reason that the company will not make a public offer of securities, which motivated
such registration.
All those complementary and necessary subjects for the
implementation of Board resolutions including amendments
to the bylaws that eliminate the obligation to be subject to the
rules on open public limited liability companies and Commission supervision
for the Financial Market; moving on to regulate the right of withdrawal and
participation in shareholders’ meetings in the manner established by law
18,046 for closed corporations.
They will have the right to participate in the Meeting, those shareholders who are
registered in the register of shareholders of the Company, at midnight of the fifth
business day prior to the date of the Meeting.
The classification of authorisations, if applicable, shall be carried out on the same day and place as the
Meeting, between 8:30 a.m. and the start time of the Meeting.
Without further ado, he greets you sincerely,
DocuSigned by:
FC8050D6870403
Gaston Cortez Q
General Manager
Salmones Austral S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e22b78b1387084db5791623e1b89e1c7VFdwQmVVMXFRVE5OUkVrMVRWUlZNazEzUFQwPQ==&secuencia=-1&t=1682376108
