Dairy for life
ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
Securities Issuer Registration : 1071
R.U.T. : 76.102.955-K
Santiago, April 25, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O”Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
In compliance with the provisions of General Rule No. 30 of that Commission, and
to the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 on the
Values, hereby, duly empowered for this purpose, I come to inform, in
character of Essential or Relevant Fact with respect to Soprole Inversiones S.A. (the
“Company”) the following:
That at the ordinary shareholders’ meeting of the Company, held on April 25,
2022, the Company’s shareholders adopted the following resolutions:
xx The report, balance sheet and income statement of the Company of the
Fiscal year ended December 31, 2021.
xx It was agreed to distribute the mandatory minimum dividend by the equivalent of
30% of the Company’s net profits in the year
2021, for the total amount of $16,231,218,062.- pesos, at a rate of
$325.7677801.- pesos per share. In addition, shareholders agreed to
that the remaining 70% of the liquid profits of the year 2021,
Soprole
Since 1949
SOPROLES.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Dairy forlife
corresponding to $37,872,842,144-. pesos, are destined to the fund of
Retained earnings.
+ The remuneration to be received by the members of the board of directors was determined
during the financial year 2022.
xx KPMG Auditores Consultores Ltda. was appointed. as an auditing firm
external of the Company for the financial year 2022.
xx The electronic newspaper www.ellibero.cl was designated as the newspaper in which
Social publications will be made in 2022.
xx The details of the agreements and other resolutions adopted are recorded in the minutes
of the board, which will be sent in due course to the Commission for the Market
Financial and making available to shareholders and the general public in the
Website of the www.soprole.cl company.
Without further ado, greet USted sincerely.
Gustavo Rencoret Mhjica
Legal and Corporate Affairs Manager
Soprole Inversiones S.A.
Soprol
Since 1949″
SOPROLES.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=68eeac219e88e0065a10b94fa1234de7VFdwQmVVMXFRVEJOUkVVeFQwUkpOVTUzUFQwPQ==&secuencia=-1&t=1682376108
