ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A. SOPROCAL
Open Joint Stock Company
Registered in the Securities Registry N* 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Summons Ordinary Shareholders’ Meeting
Santiago, April 13, 2022
From our consideration:
The Board of Directors of the Company, at a meeting dated April 8, 2022, agreed to summon the Board
Ordinary Shareholders for April 29, 2022 at 2:30 p.m., to be held at
Edificio de La Industria, Avda. Andres Bello 2777 office 603, Las Condes in order to know
and to pronounce on the following matters:
L Annual Report, Financial Statements and Report of the External Auditors of the
Company corresponding to the year ended December 31, 2021.
Agree on the distribution of profits and distribution of dividends for the year 2021.
Set the remuneration of the board of directors for the year 2022.
Determine the dividend policy for 2022.
Appoint the external auditors for the financial year 2022.
Designate the newspaper for the publication of notices.
Ratification of the Board of Directors.
Deal with any other matter of social interest that is within the competence of this Board,
Compliance with the law and bylaws.
PUAMAD
Board Participation.
The shareholders registered in the Register of
Shareholders five working days in advance of the day of its celebration.
Without further ado, greetings very sincerely, /
A
Ricardo” iers Thi
General Manager
Soprocal, Calerías e Industrias S.A.
Soprocal, Calerías e Industrias S.A.
Av. José Massoud N* 230 – Melipilla
Phone: 228323003
www.soprocal.cl
infofOsoprocal.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=037b0c83cdbd3b89e4554fa6678b530eVFdwQmVVMXFRVEJOUkVVd1RrUm5NRTVSUFQwPQ==&secuencia=-1&t=1682376108
