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To.
iBolsa Comercio
Schwager to
Santiago, November 28, 2022.
Ref: ESSENTIAL FACT. Informs agreement for
Capital decrease in 2023.
SECURITIES REGISTER 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Commission for the Financial MarketPresent
Dear Sir or Madam:
In accordance with the provisions of article 92 and paragraph 22 of article 10% of the
Law N*18.045, and the provisions of General Rule N*”30 and its
modifications, I inform -in the character of ESSENTIAL FACT- the following:
At its meeting on November 25, 2022, the Board of Directors agreed to propose to the
shareholders at an extraordinary general meeting, a decrease in share capital in
an amount equal to the accumulated loss as of December 31, 2022. The
Proposed capital reduction is purely financial and will not mean
Return of capital to shareholders will not affect the company’s equity.
The foregoing will allow the distribution of profits from those that are generated
during the 2023 business year. The date of the aforementioned general meeting
Extraordinary shareholders will be timely communicated through the channels
—
www.schwager.cl| SOME
rm A í Bolsa Comercio
Schwager ca de
TRA
officers and it is estimated that it will be held on the same day that the general meeting is held
Ordinary annual.
Yours sincerely yours,
N
ALEX ACOSTA MALUENDA
General Manager
SCHWAGER S.A.
CC. Santiago Stock Exchange
Electronic Stock Exchange
www.schwagerd]| BOE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cd14d4a8517f536f8ba70699a2951c8eVFdwQmVVMXFSWGhOUkZFeFRWUm5NazFSUFQwPQ==&secuencia=-1&t=1682376108
