Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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ANDINA-B: EMBOTELLADORA ANDINA S.A. 2023-04-20 T-21:22

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Embotelladora Andina S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2022, the distribution of profits and the distribution of dividends, the remuneration of the directors, among other agreements, were approved. Provisional dividends were ratified and the payment of new dividends was agreed, the first from May 9 and the second from May 26, 2023.

ANDINA-B: EMBOTELLADORA ANDINA S.A. 2023-03-01 T-14:59

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Embotelladora Andina S.A. convenes an Ordinary Shareholders' Meeting on 04/20/2023, 10:00 hrs, 100% remote. Provisional dividends will be ratified and profit distribution and new dividends will be approved: $29 per Series A share, $31.9 per Series B share (payment from 05/09/2023) and $50 per Series A share, $55 per Series B share (payment from 05/26/2023). Closing of the Register of Shareholders shall be the fifth business day prior to payment.

ANDINA-B: EMBOTELLADORA ANDINA S.A. 2022-04-13 T-18:44

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Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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