ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
R.U.T. : 76.102.955-K
Santiago, April 25, 2023
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 Standard No. 30 of that
Commission, and the provisions of articles 9 and 10 second paragraph of Law N?
18.045 of the Securities Market, hereby, duly authorized to
effect, I come to inform, as an 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 25
April 2023, the Company’s shareholders adopted the following resolutions:
xx The Company’s report, balance sheet and income statement were approved
for the year ended December 31, 2022.
+ It was agreed to distribute the mandatory minimum dividend for the equivalent of
30% of the Company’s net profits in the year
2022, for the total amount of $14,924,241,108.- pesos, at a rate of
Soprole
Since 1949
SOPROLE S.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Soprole
$299.53618218.- pesos per share. In addition, shareholders
agreed that the remaining 70% of the liquid profits of the year 2022,
corresponding to $34,823,229,251-. pesos, are destined to the fund of
Retained earnings.
The election of a new board of directors of the Society was carried out, for the period
statutory of three years, being elected the following persons:
Principal Director Alternate Director
Hugo Covarrubias Lalanne Felipe Larraín Tejeda
Claudio Rodriguez Huaco Fernando Devoto Acha
Susana Jimenez Schuster Philippa Cooper Rios
Ignacio Benito Joaquín Rodríguez Diez
Juan Ignacio Langlois Margozzini Nicolás Maturana Sanhueza
The remuneration to be received by the members of the board of directors was determined.
during the financial year 2023.
PricewaterhouseCoopers Appointed Consultants, Company Auditors
Limited as an external audit firm of the Company for the
Fiscal year 2022.
The electronic newspaper www.ellibero.cl was designated as the newspaper in the
that social publications will be made in 2023.
The details of the agreements and other resolutions adopted are set out in the
minutes of the meeting, which will be sent in due course to the Commission for the
Financial Market and making available to shareholders and the public
general on the website of the www.soprole.cl company.
Finally, at today’s Board of Directors meeting of the Company,
Don Hugo Covarrubias Lalanne and Don Claudio Rodríguez Huaco were appointed
as Chairman and Vice Chairman of the Board, respectively.
Since 1949
SOPROLE S.A.
Avda. Vitacura 4465, CP 7360290. Santiago, Chile
Phone: (+562) 2436 5000
Fax: (+562) 2367 9347
www.soprole.cl
Soprole
Yours sincerely yours,
Since 1949
4)
Gustavo/Rencoret/Mujica
Legal and Corporate Affairs Manager
Soprole Inversiones S.A.
SOPROLE S.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=e83ff73d4117d0c77eec88c35edc4d7cVFdwQmVVMTZRVEJOUkVVelQwUkJNRTFuUFQwPQ==&secuencia=-1&t=1684470982
