Mrs.
Mintia Sala
ESSENTIAL FACT
S.A. VIÑA SANTA RITA
REGISTRATION IN THE SECURITIES REGISTER N*390
Santiago, January 17, 2023
Solange Berstein J.
Chairman Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Present
Dear Sir or Madam:
Hereby, in accordance with the provisions of Article N*9 and second paragraph of the
Article N*10 of the Securities Market Law and General Standard N*30 of
that Commission, I am duly empowered for this purpose, to communicate as a Fact
Essential with respect to the Company, the following:
In accordance with the provisions of article N*%63 of Law 18,046, we inform you that
at the Board meeting held on January 16, 2023, it was agreed to summon the Ordinary Meeting
of Shareholders for April 10, 2023, which will be held at 3:30 p.m.
in the Auditorium of Viña Santa Rita, located in Camino Padre Hurtado N*0695, Alto Jahuel,
Commune of Buin.
The matters to be discussed at the Ordinary Shareholders’ Meeting are the following:
1,
?or
UAM
Approval of the report, financial statements and report of the external auditors
for the financial year 2022.
Distribution of profits and set the dividend policy.
Election of Boards.
Set Board Remuneration for 2023 and report on expenses
of the Board of Directors incurred in fiscal year 2022.
Appointment of External Auditors.
Designation of two Risk Classification Companies.
Designation of newspaper for the publication of notices.
To account for the social businesses referred to in Article N*146 et seq. of
Law 18.046.
9. Other matters of social interest that are within the competence of the Ordinary Meeting of
Shareholders.
The following shall have the right to participate in the Meeting and to exercise their right to speak and vote in it, the
shareholders registered in the respective Registry at midnight on the fifth day
working day prior to the day of its celebration, that is, registered at midnight on day 1? April
of 2023.
It has been resolved the implementation of technological means that allow participation and
remote Board voting. To this end, the shareholder interested in participating in the Meeting, or
its representative, must send until the day before to the Meeting, an email to the
Casillas Agonzalez(Yhendaya.cl and Miwong(Ahendaya.cl, expressing their interest in participating
at the Board, attaching a scanned image of your identity card on both sides, of the
power, if applicable, and the application form to participate in the Board. Information
with more detail regarding how to register, participate and vote remotely to the Board and
other aspects that are appropriate for this purpose, will be available and communicated
from time to time on the Company’s website, www.santarita.cl.
The notices of call will be published in the newspaper “Diario Financiero” on 24 days
and March 28 and April 03, 2023.
Yours sincerely yours,
SOCIEDAD ANÓNIMA VIÑA SANTA RITA
Ps L Andres Lavados Gerhain
General Manager
6.6% Santiago Stock Exchange
Banco de Chile
Electronic Stock Exchange
Risk Rating Agencies
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5162ac666cb7bc35543c999a213280e7VFdwQmVVMTZRWGhOUkVGNVRXcGpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
