ESSENTIAL FACT: At the Ordinary Shareholders' Meeting of Compañía Cervecerías Unidas S.A., Andrónico Luksic Craig, Francisco Pérez Mackenna, Pablo Granifo Lavín, Rodrigo Hinzpeter Kirberg, María Gabriela Cadenas, Carlos Molina Solís, Marc Gross, Rory Cullinan and Vittorio Corbo Lioi were elected as directors. In addition, Luksic Craig was appointed Chairman of the Board and Molina Solis as Vice President. Corbo Lioi was appointed as an independent director and member of the Directors' Committee...
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-16 T-16:57
CCU informs the CMF that it acquired all the shares of Sarah Cartes Jara in Bebidas del Paraguay and Distribuidora del Paraguay, becoming the owner of 55.007% and 54.964% respectively. In addition, a third party unrelated to CCU acquired all of Horacio Cartes Jara's shares in the same companies. CCU and Sudameris Bank S.A.E.C.A. are the sole shareholders of the Companies in Paraguay, which are controlled by CCU. No financial effects are estimated.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-08 T-18:04
CCU informs the Financial Market Committee that its Board of Directors has agreed to propose to the next Ordinary Shareholders' Meeting the distribution of a final dividend of Ch$9,164,340,025 corresponding to 7.76% of the distributable net profit for the year ended December 31, 2022, which implies a distribution per share of Ch$24.80181. This dividend will be proposed to be paid as of April 27, 2023 to shareholders who are registered in the respective registry at midnight of the fifth business...
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-01 T-17:55
CCU informs the CMF that it is implementing measures to terminate its partnership with Horacio Cartes Jara at Bebidas del Paraguay and Distribuidora del Paraguay. CCU will acquire all the shares of Sarah Cartes Jara and, if the acquisition of the shares of Horacio Cartes Jara is not successful, CCU will acquire all the shares it holds. The total price of the purchases amounts to USD 36.6 million.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-12-07 T-14:43
Cervecerías Unidas S.A. will distribute a Provisional Dividend No. 265 of Ch$135.1 per share, amounting to a total amount to be distributed to Ch$49,919,838,008. The payment will be made from December 29, 2022 to shareholders registered in the Shareholders' Registry until December 23, 2022.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-12-06 T-17:08
CCU informs the CMF that it has carried out a placement of Series R bonds for 4 million Development Units, at an average placement rate of 2.72%. The bonds mature on September 15, 2042 and will bear interest at 2.70% compound annum.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-10-05 T-18:05
ESSENTIAL FACT: Compañía Cervecerías Unidas S.A. informs of the resignation of Mr. José Miguel Barros van Hóvell tot Westerflier to the position of director with effect from October 1, 2022. The Board of Directors unanimously appointed Mrs. María Gabriela Cadenas until the next Ordinary Shareholders' Meeting.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-05-03 T-17:45
CCU informs CMF that the subsidiary CCU-A acquired 49% of the ownership of Aguas Danone de Argentina S.A. for US $28.8 million, with funds generated by the CCU-A operation. The financial effects of the transaction on CCU's assets, liabilities or results cannot yet be estimated.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-04-28 T-19:41
CCU informs the CMF that its subsidiary, Compañía Cervecerías Unidas Argentina, acquired 49% of the ownership of Aguas Danone de Argentina, including the mineral, flavored waters and powdered juices business. It is not possible to estimate the financial effects of the transaction on CCU.
CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2022-04-13 T-18:12
Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.