MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N? 1.449
Present
Ref.: Communicates start option period
Preferred subscription of shares of
payment by SIPSA Sociedad Anónima.
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 allow myself to inform you as fact
essential, the start of the preferential subscription period to subscribe for payment shares, according to
to the following:
(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, corresponding to 0.082429 new shares for
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
each share they hold registered in their name in the register of shareholders, at midnight of the day
April 30, 2022, at a value of USD$0.4 per share, for a term of 30 days from
Beginning of this period. The right of pre-emption must be exercised by means of a letter
sent to the address of the Company located at El Bosque Norte 0440, office 1105, commune of Las
Condes, or by e-mail to the address sipsaOsipsa.cl, addressed to the President of the
Company, expressing that it exercises it for a certain number of shares offered, and must
In any case, the respective shareholder or its assignee shall enter into the relevant subscription contract for
actions. It will be understood that they waive this right if they so express by the means before
indicated or if nothing expressed within that period. The pre-emptive right of subscription is
essentially renounceable and transferable within the 30-day period indicated, subject to the rules
legal and bylaws. Shares not subscribed by shareholders in the exercise of their
pre-emptive option or those whose pre-emptive option rights are waived in whole or
partially, or those corresponding to fractions produced in the apportionment among the shareholders,
may be offered to shareholders or third parties, at the times and amounts that the Board of Directors
deems appropriate. For the sake of completeness, it was agreed that the shares whose option rights
preferential are renounced, in whole or in part, by the shareholders who are entitled to the
They will be offered by the Board of Directors in the same terms, from the moment in which
such waiver is communicated to the Company, being amply empowered to determine the
procedures for this, not being able to be offered at lower values or under more
advantageous than those offered to shareholders. After the period of 30 days following the date
expiry of the term of the preferential offer or early expiry thereof in the event of
Waiver by each and every one of the shareholders to their pre-emptive right of subscription, the shares
may be offered by the Board of Directors to third parties under conditions and prices different from those of the
preferential offer, provided that these offers to third parties are made on Stock Exchanges.
(d) This release marks the start of the pre-emptive option period, which will run from
Day 06 May 2022G0R A period of 30 days, i.e. until 05 June 2022.
ICO which shareholders are entitled to subscribe preferentially for the shares
The notice you co; c
EFI was published in the newspaper Las Ultimas Noticias on April 22, 2022.
umento de cap,
Sincerely to you,
General Manager4
SIPSA S.A.
C.C.: – S Stock Exchange
– Electronic Stock Exchange of Chile.
Jago.
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=ede00e26cb622c6c94d9c41d6fdaa440VFdwQmVVMXFRVEZOUkVVelRtcEpNazFCUFQwPQ==&secuencia=-1&t=1682376108
