Schwa ger fSolsa Trade
O)
Santiago, April 24, 2023.
Ref: ESSENTIAL FACT. Informs approval of
Decrease in capital due to extraordinary meeting of
Shareholders.
SECURITIES REGISTER 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present
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 the Extraordinary General Meeting of Shareholders held on April 20, 2023,
agreed to decrease the capital of the company in the amount of $ 7,101,686,316, leaving the
New capital at $20,510,206,435. The decrease in share capital was by an amount
equal to the accumulated loss as of December 31, 2022.
The approved capital decrease is purely financial and will not mean
Return of capital to shareholders will not affect the company’s equity. The
Previously, it would allow the distribution of dividends from the profits that are
generate during business year 2023.
Yours sincerely yours,
ALEX ACOSTA MALUENDA
General Manager
SCHWAGER S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange
www.schwager.cl| HBO
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3f2760cccc869ac424f58d51936d1995VFdwQmVVMTZRVEJOUkVVelRYcG5NazlSUFQwPQ==&secuencia=-1&t=1682401141
