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Santiago, May 02, 2022
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Registration in the Securities Registry N*0092
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Av. Liberator B. O”Higgins N*1449
Present
From our consideration:
In accordance with the provisions of Articles 9* and 10″ second paragraph of Law No. 18,045 and the
General Standard No. 30 on the Securities Market, being duly empowered to
this, I communicate to you as an essential fact of Soprocal, Calerías e Industrias S.A., what
as follows:
On April 29, 2022 at 2:30 p.m., the Ordinary Shareholders’ Meeting of
Soprocal, Calerías e Industrias S.A., which was constituted with a quorum of 60.7% of the
issued and paid shares of the Company.
During the Ordinary Shareholders’ Meeting, the following topics were discussed:
1. The Company’s Annual Report, Balance Sheet and Audited Financial Statements were approved
corresponding to the year 2021.
2. The Report of the External Auditees was approved.
3. It was agreed to appoint as directors for the next statutory period the following
people: Don Antonio Eguiguren O., Patricia Rozas R., J. Philippe Hemmerdinger C., Carlos
Budge C., Rodrigo Vial F.
4. It was agreed that the Board of Directors will be remunerated for the year 2022 and it was recorded that
During the 2021 financial year, there were no expenses other than those of their allowances.
5. The Shareholders agreed to ratify the dividends and distribute 30% of the profit of the dividend.
exercise equivalent to M$ 63,814, to be paid at a rate of $ 6.4786 per share, dividend
to be paid on May 15, 2022.
6. The external audit firm was appointed to ARTL Chile auditores SpA, to comply with such
Function in the financial year 2022.
7. It was agreed for the year 2022 to distribute dividends equivalent to 30% of the profit of the
exercise, it is recorded that the dividend policy referred to above will be
conditioned to the profits that the company was going to obtain.
Soprocal, Calerías e Industrias S.A.
Av. José Massoud N* 230 – Melipilla
Phone: 228323003
www.soprocal.cl
infofOsoprocal.cl
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The details of each of the matters discussed at the Ordinary Shareholders’ Meeting can be found in
the respective minutes, a copy of which shall be sent to this Commission in due course within the time limit.
established for this purpose by current regulations.
Without any other particular, he bids you farewell attentively.
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=0a47acd1bfb0b2ed3fd74f0c10e02e48VFdwQmVVMXFRVEZOUkVVelRWUkJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
