Falabella S.A. announces the election of Enrique Ostalé Cambiaso as Chairman of the Board and Juan Carlos Cortés Solari as Vice Chairman of the Board. In addition, Alfredo Moreno Charme joins the Board of Directors of the Company.
Falabella S.A. informs the CMF that at its ordinary shareholders' meeting, the annual report, balance sheet, consolidated income statement and audited external auditors' opinion for the year 2022 were approved, the provisional dividend of $22 per share was ratified and the dividend policy for 2023 was approved. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and new directors were elected.
Falabella S.A. convenes an Ordinary Shareholders' Meeting on 04/18/2023 at 3:00 p.m. in Santiago. Technological means will be used for remote participation and voting. The voting system will be by electronic device.
Falabella S.A. announces the placement of AK Series bonds for UF 5,000,000, maturing on January 5, 2033 and with an interest rate of UF +3.14%. The funds will be used to refinance short- and long-term liabilities. The placement agents were Banchile Corredores de Bolsa S.A. and Itaú Asesorías Financieras Ltda. (ESSENTIAL FACT 01/23).
Falabella S.A. informs that the independent director Ricardo Cruzat chose the directors José Luis del Río Goudie and Sergio Cardone Solari to integrate the Committee of Directors of the Company, according to the provisions of Law No. 18,046.
Falabella S.A. informs the resignation of Hernán Búchi Buc as director and appointment of Ricardo Cruzat Ochagavía as his replacement, according to the provisions of Law 18,046. Cruzat had obtained the second voting majority in the election of the board of directors of the ordinary shareholders' meeting of the Company in April 2020.
Falabella S.A. informs that the distribution of a provisional dividend charged to the profits of the year 2022 of $22 per share was approved, which will be paid on October 19, 2022 to the shareholders holding the single series registered in the Shareholders' Registry on October 13, 2022. The notice of Dividend Distribution will be published in the electronic journal October 07, 2022.
Falabella S.A. informs that Ripley Inversiones exercised its right to sell shares of Nuevos Desarrollos, a subsidiary of Mallplaza, which in turn is a subsidiary of the Company. Plaza Oeste, shareholder that owns 77.5% of the shares of Nuevos Desarrollos, must buy the shares of Ripley Inversiones or get a third party to buy them at a price equal to or greater than the company value. The sale must be concluded within 30 days following the date on which the Company Value was determined.
Falabella S.A. made two placements of dematerialized and bearer bonds in the local market, charged to the 10-year lines, for a total amount of UF 4,000,000. The funds will be used to refinance liabilities, finance its investment plan and other corporate purposes. The placement interest rate was UF plus 2.81% and UF plus 2.69%.
Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18,045, on the Securities Market, and in the General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...
Falabella S.A. made second placement of dematerialized and bearer bonds for UF 5,000,000 maturing on April 1, 2029 and interest rate of UF plus 3.05%. The funds will be used to refinance liabilities, investment plans and other corporate purposes. Placement agents: Banchile Corredores de Bolsa S.A. and Santander Corredores de Bolsa Limitada.
Santiago, April 1, 2022 ESSENTIAL FACT 02/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES 582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18.045, on the Securities Market, and in the Commission's General Standard n.2 30 for the Financial Market (hereinafter, the "CMF"); and, in order to disclose truthfully, sufficiently and timely the essential facts and information relating to Falabella S.A. (hereinafter, the "Company"), its business and the...