MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N? 1.449
Present
Ref.: Communicate which shareholders correspond to them
the right of pre-emption of
subscription of SIPSA payment shares
Corporation.
From our consideration:
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law N*
18.045 on the Securities Market, and in numeral 2.2 of Section II of the Character Standard
General N*30 of this Commission, in my capacity as General Manager of SIPSA Sociedad Anónima,
duly authorized by the Board of Directors of the company, I would like to inform you of the following,
As an essential fact:
(a) At the extraordinary shareholders’ meeting of the company, held on October 15, 2020, whose
act was reduced to public deed dated October 20, 2020 at the Notary of Santiago de don
Jaime Andrés Bernales Larraín, it was agreed to increase the capital of the company in the sum of
US$3,500,000 through the issuance of 8,750,000 paid-out shares, all nominative, worthless
nominal.
The extract of the aforementioned deed was registered on pages 70.307, N*33.727 of the Registry of
Comercio de Santiago, corresponding to the year 2020, and was published in the Official Gazette dated 02 of
November 2020.
(b) The Commission for the Financial Market, on September 20, 2021, registered in the
Securities Registry with N*1,111, the issuance of 8,750,000 payment shares, all nominative,
without face value, for a total amount of US$3,500,000, charged to the capital increase before
distinguished.
c) By resolution of the Board of Directors adopted at the meeting of April 20, 2022, the following was agreed:
1) Set as the start date of the preferential option period for the subscription of such shares
on May 06, 2022, thus ending said preferential option period on 05
June 2022; and
ii) Offer the 8,750,000 new payment shares issued on a preferential basis to the shareholders of
Sipsa Sociedad Anónima in accordance with the law, at a value of USD$0.4 per share, on a pro rata basis of
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
those that have registered in their name in the Register of Shareholders, at midnight on the 28th
of April 2022, for a term of 30 days counted from the beginning of said period. The right to
preferential option must be exercised, by means of a letter sent to the address of the Company
located in El Bosque Norte 0440, office 1105, commune of Las Condes, or by email to
the management sipsaOsipsa.cl, addressed to the President of the Company, stating that it is exercised by a
Determined number of shares offered, and in any case the respective shareholder or his
assignee to enter into the relevant share subscription contract. It will be understood that they waive
this right if they so manifest by the means indicated above or if they express nothing within
that period. The pre-emptive right of subscription is essentially waivable and transferable within
of the period of 30 days indicated, subject to the legal regulations and the bylaws. Actions do not
subscribed by shareholders in the exercise of their pre-emptive option or those whose rights of
Preferential option are totally or partially renounced, or those corresponding to fractions
produced in the apportionment among shareholders, may be offered to shareholders or third parties, in
such opportunities and amounts as the Board deems appropriate. For the sake of completeness,
agreed that shares for which pre-emptive option rights are waived, in whole or in part,
by the shareholders who are entitled to them, will be offered by the Board of Directors in the
the same terms, from the moment such resignation is communicated to the Company,
being amply empowered to determine the procedures for this, not being able to be
offered at values lower or on more advantageous terms than those offered to shareholders.
After the period of 30 days following the expiration date of the offer term
preferential or early expiration of the same in case of resignation by each and every one of the
To its pre-emptive right of subscription, the shares may be offered by the
General Manager
SIPSA S.A.
C.C.: – Santiago Stock Exchange.
– Electronic Stock Exchange of Chile.
– Valparaiso Brokers Exchange
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=75559fdbef7cfb029ced1cdf87128b85VFdwQmVVMXFRVEJOUkVVeFRsUk5NVTVSUFQwPQ==&secuencia=-1&t=1682376108
