ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Open Joint Stock Company
Registered in the Securities Registry N2 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Summons Ordinary Shareholders’ Meeting.
Santiago, April 21, 2023
From our consideration:
The Board of Directors of the Company, at a meeting held on March 31, 2023, agreed to summon an Ordinary Meeting
of Shareholders for April 28, 2023 at 12:00 noon, to be held at Edificio Las Industrias,
Avda. Andres Bello 2777 office 603, Las Condes in order to know and pronounce on the following
matters:
1. Annual Report, Financial Statements and report of the Company’s External Auditors
corresponding to the year ended December 31, 2022.
Agree on the distribution of profits and distribution of dividends for the year 2022.
Set the remuneration of the board of directors for the year 2023.
Determine the dividend policy for 2023.
. Appoint the external auditors for the financial year 2023.
. 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.
PunN ion
Board Participation.
The shareholders registered in the Register of
Shareholders with five working days of articpació I day defsu celebration.
Without further ado, greetings very sincerely.
General Manager
Soprocal, Calerias e Industrias S.A. Av.
Joseph Massoud N? 230 – Melipilla Phone: 228323003
www.soprocal.cl info(Wsoprocal.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=090b87d10a2ab5df03497e216321bc65VFdwQmVVMTZRVEJOUkVVelRXcEZNRTVuUFQwPQ==&secuencia=-1&t=1682401141
