SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
mm
Mr.
Chairman
Santiago, April 29, 2022
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Registration N* 0195
Role 831
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10% of Law No. 18,045 on
Stock Market, I inform you, as an Essential Fact, that on 27
of April 2022, the Company’s Ordinary Shareholders’ Meeting was held, agreeing
the following subjects:
1)
(iii)
It was agreed to approve the Report, Financial Statements, Balance Sheet and Report
External Auditors, corresponding to the period ended December 31
of 2021.
It was agreed to distribute a dividend charged to the profits of the year 2021.
final minimum mandatory N%75 of $80.44393 per share, to be paid to
count from May 27, 2022.
Those shareholders who appear as such in
the Register of Shareholders of the Company five working days in advance
to the date indicated for payment, that is, May 20, 2022. Attached
Corresponding Form N*1 with details of this dividend.
The Board of Directors of the Company was elected as
directors: Varsovia Valenzuela A., Jaime Rios L., Arturo Fernández L.
Benjamín Ossa P., Luis Chadwick V., Pablo Guilisasti G. and Juan Carlos
Eyzaguirre E.
The remuneration of the Board of Directors was set for the year 2022.
Transactions with related parties were approved under article 147
Law No. 18.046;
PEUMO
SANTIAGO
Hacienda La Rosa – Tel./Fax: (072) 2501300 Coyancura 2283 – Of. 602 – 6? floor
Hacienda Sofruco – Tel: (072) 2561481 Providencia – Santiago – Chile
Fax: (072) 2561873 Website: http://www.sofruco.com/
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
mm
vi) BDO was appointed as External Auditors for the year 2022
External Auditors.
(vii) Finally, the Board agreed that the issuance of notices of convocation to
Shareholders’ Meetings for the next year will be held in the digital newspaper El
Release.
Yours sincerely yours,
Ñ and
> your
Daniel Eyzaguirre Perez-Cotapos
SOC. AGRICOLAALA ROSA SOFRUCO S.A.
General Manager
PEUMO SANTIAGO
Hacienda La Rosa – Tel./Fax: (072) 2501300 Coyancura 2283 – Of. 602 – 6? floor
Hacienda Sofruco – Tel: (072) 2561481 Providencia – Santiago – Chile
Fax: (072) 2561873 Website: http://www.sofruco.com/
CIRCULAR N* 660
DATE: 10.22.1986
0.01
Internal use: Of. of Parts S.V.S.
FORM N*1
DISTRIBUTION OF DIVIDENDS
Original information: (yes/no) 0.02 Submitted date: 29.04.22 (DD MM AA)
Identification of the company and the movement
1.01 R.U.T.:90.831.000-4 1.02 Ship Shipped
form. ORIGINAL:29.04.22 (DD MM AA)
1.03 Name of the company: Sociedad Agrícola La Rosa Sofruco S.A.
1.04 N* Reg. of Values: 195 1.05 Series affects: Single
1.06 Stock Exchange Code: 1.07 Indiv. mov.: Dividend N*75
Agreement and amount of dividend
2.01 Date of agreement:27.04.22 (DD MM AA)
2.02 Taking of the agreement:1 (1: General meeting ordin. of acc.; 2: extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend amount: $884,883,230 2.04 Currency type: $
Shares and shareholders with rights
3.01 Number of shares: 11.000.000 3.02 Deadline: 20.05.22 (DD MM AA)
Nature of the dividend
4.01 Dividend rate:2 (1: Provisional; 2: Mandatory minimum def.; 3: Finitive
additional or eventual).
4.02 Year-end:31.12.21 (DD MM AA)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Another modality.
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
17
CIRCULAR N* 660
DATE: 10.22.1986
Payment of the dividend in money (either in cash or optional in money or shares)
5.01
5.03
Payment in money: $80.44393 /acc.
Payment date : 27.05.22
5.02 Currency Type: $,
(DD MM AA)
Distribution of the optional dividend in shares
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Option start date:
Option end date:
Title delivery date:
Series to choose:
Accs. Post-Mov.:
R.U.T. soc.emisora:
Stock exchange code:
Stock factor:
Share price:
Currency Type : $
Remarks
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of which the
company is the owner)
Shares to be received for an action c / right
LACC.
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
7
/
l
| > Ny
Name and signature legal representative
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
18
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c7033d10f837129f0e88ea3e14a71acVFdwQmVVMXFRVEJOUkVVeVRtcHJNazUzUFQwPQ==&secuencia=-1&t=1682376108
