ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
Securities Issuer Registration : 1071
R.U.T. : 76.102.955-K
Santiago, July 7, 2022
Gentlemen
Financial Market Commission
Av. Liberator 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 N? 18,045 Market of
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”) that at an extraordinary meeting of shareholders of the Company held with this
On the same date, the following agreements were adopted:
1. It was agreed to distribute a possible dividend for the total amount of
$107,811,217,688 pesos, that is, $2,163.81927285 pesos per share, charged to
Accumulated profits from previous years. Taking into consideration that
during the month of April 2022 and on the instructions of its shareholders, the Company
paid the Final Tax Substitute Tax on profits
accumulated in the Company’s Taxable Profits Fund (“ISFUT”), of
in accordance with the provisions of Transitory Article 25 of Law No. 21,210 and the
instructions issued by the Internal Revenue Service; of the total amount of
This eventual dividend must be reduced to Ch$12,223,236,787
pesos, corresponding to the payment of the ISFUT, leaving a liquid amount to be paid to the
Shareholders for this dividend of $ 1,918.49345330 per share.
Soprole
Since 1949″
SOPROLES.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
(Forterra
Hi
Dairy for life
2. The shareholders also agreed to delegate to the Board of Directors of the Company the
power to determine the date(s) of payment to shareholders, which shall be paid
be finalized before December 31, 2022.
Without further ado, he sincerely greets Uste:
Gustayo Rencoret Mujica
Legal and Corporate Affairs Manager
.To.
ace! J
| Since 1949″
SOPROLES.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c2b79cb98d38954844e022283fca93aVFdwQmVVMXFRVE5OUkVreVRYcEJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
