Or
Xy
Minta Ill
Santiago, April 05, 2022
Gentlemen
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref.: ESSENTIAL FACT.
Dear Sir or Madam:
In accordance with the provisions of Articles N*9 and second paragraph of Article N*10 of the
Law 18.045 and in General Rule No. “30 of that Superintendence, and
duly empowered to do so, I inform you that the Board of Directors in session of date
On 4 April, it decided to communicate as an essential fact the following agreements of the
Ordinary Shareholders’ Meeting of Sociedad Anónima Viña Santa Rita held at the
Same date:
1. Report, balance sheet and report of external auditors
The Annual Report, Balance Sheet and report of KPMG external auditors for the year were approved
Completed as of December 31, 2021.
2. Election of the Board of Directors
We proceeded to the election of the Board of Directors, which was composed of Mr. Juan
Antonio Álvarez Avendaño, Gregorio Amunátegui Prá, José Ignacio Figueroa Elgueta,
Andrés Navarro Betteley, Pedro Ovalle Vial, Baltazar Sánchez Guzmán and Alfonso Swett
Saavedra.
It was recorded during the Meeting, that according to article 50 bis of Law 18,046,
The requirements for appointment as an independent director and committee of directors were met.
3. Distribution of profits
Approved payment of final dividend N*34 of $0.13497127 per share, which will be
Available to shareholders as of April 18. They shall have the right to
receive it, the shareholders registered in the respective Registry at midnight on the 9th of
April 2022.
4. Dividend Policy
It was agreed to distribute annually as a cash dividend to shareholders on a pro rata basis of
its shares, at least 30% of the net profits of each year.
5. Board Remuneration
The remuneration of the Board of Directors was set for the year 2022.
6. Appointment of External Auditors
KPMG was appointed as independent auditors for the annual audit of
the financial statements for the year 2022.
7. Designation of Risk Classification Companies
It was agreed to appoint the risk rating companies ICR and Fitch, in order to
classify the Series F bonds issued by the Company.
In addition, it was agreed that the Company will voluntarily maintain classifying its shares,
using for this purpose the same classification companies.
8. Newspaper Designation
It was agreed that the notices of summonses to the Shareholders’ Meeting be published in the newspaper.
“Diario Financiero” or, failing that, in the newspaper “La Segunda”.
Sincerely yours,
C.C.: Santiago Stock Exchange
Electronic Stock Exchange
Banco de Chile
Archive
COMMISSION FOR THE.
FINANCIAL MARKET
CHILE FORM N* 1 INTERNAL USE: OF. OF PARTS C.M.F,
DISTRIBUTION OF DIVIDENDS
0.01 Original Information : Yes (Yes/NO) 0.02 : Shipping Date : 51 4 / 2022 (DDMMYA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.04 ID. : 86.547.900 – K 1.02 :ForwardDate: 5 / 4 / 2022 (DDMMYA)
Form. Original
1.03 : Company Name : SOCIEDAD ANONIMA VIÑA SANTA RITA
1.04 : N” Register of values : 390 1.05 : Series Affects : UNIQUE
1.06 : Bag code z SANTA RITA 1.07 : Individualization of movement : 34
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement : 04-04-2022 (DD MM AA)
2.02 : Decision taken: 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
:Shareholders; 3: Directory session).
2.03 : Dividend amount 139,637,523 2.04 : Currency Type : PESOS
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares z 1.034.572.184 3.02 : Deadline : 9 1/1 4 / 2022 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate z 2 (1: Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end : 31-12-2021 (DD MM AA)
4.03 : Method of payment : 1 (1:In money; 2:Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4:Other modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in money : 0,13497127 Í acc. 5.02 : Currency Type: PESOS
5.03 : Payment date : 18-04-2022 (DD MM AA)
( Continued in reverse )
Ar
Reverse
6. DISTRIBUTION OF DIVIDEND IN OPTIONS OR SHARES : This Section is not applicable.
6.01 Start date option : (dd/mm/yy)
6.02 Option End Date : (dd/mm/yy)
6.03 Delivery date title : (dd/mm/yy)
6.04 Series to be eligible : (only if the option is on shares
of the broadcast itself).
6.05 Accs.post-movement :
6.06 R.U.T. soc. issuer : (only if the option is on shares of the
which the company owns).
6.07 Stock Exchange Code :
6.08 Shares factor: shares receivable for 1 acc. c/right
6.09 Share price : lacc. 6.10 Type of currency
7, OBSERVATIONS.
7.01 The payment of the dividend will be made at the headquarters of Banco Bice, located at Teatinos 220, Santiago, from Monday to
Friday, from 9:00 a.m. to 2:00 p.m., for a period of 60 days counted from April 18, 2022, through Vale Vista
Nominative, Shareholders who expressly request it in writing, will be credited to their bank account, and
You will send the respective proof of deposit or transfer. Likewise, to the shareholder who so requests in writing, the
Dividend will be sent by nominative check, by certified mail dispatched to the address with which the shareholder
is in the records of the Society. Any request or change that a shareholder would like to make with respect to the
Payment method As indicated, you must communicate it until April 14, 2022. Once the
said period of 60 days, the respective funds will pass to the Company until they are withdrawn by the shareholders, through
nominative cheque at the Company’s Shares Office, located at Hendaye N” 60, 15th floor, Office 1502, Las
Condes, Santiago.
Shareholders may be represented by proxies, by granting a power of attorney signed before a Notary.
The attention to the shareholders in all those aspects related to the payment of the dividend will be carried out
exclusively at the Company’s Shares Office, located in Hendaye N? 60, 15th floor, Office 1502, Las Condes,
Santiago, Monday to Friday, from 9:00 a.m. to 5:00 p.m.
7.02 The notice referred to in Section il of Commission Circular 660 dated 22 October 1986 for the
Mercado Financiero, will be published on April 11, 2022, in the newspaper “Diario Financiero”.
7.03 The reporting society is open.
7.04 The dividend is paid against the profits of the year corresponding to the year 2021.
7.05 The tax effects of the dividend payment will be informed in a timely manner to the shareholders.
Statement: The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE : col LAVADOS e AIN
NP Y
ACE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c99431bbe6976b735540adead58ca620VFdwQmVVMXFRVEJOUkVWNlRWUlplVTVSUFQwPQ==&secuencia=-1&t=1682376108
