DocuSign Envelope ID: 251C438D-FD2E-45DB-92A7-AC73DBB50216
Santiago, April 1, 2022
WENCO S.A.
REGISTRATION N*1188
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
Ref.: Announces call for Ordinary Shareholders’ Meeting
Hereby, in accordance with the provisions of articles N*9 second paragraph and N* 10 of the Law
of the Securities Market and in the NCG N*30 of that Commission, I come, duly authorized for this purpose,
in communicating, as an Essential Fact, the following:
On March 29, 2022, the Board of Directors of Wenco S.A. agreed to summon the Ordinary Meeting of
Shareholders for April 25, 2022 at 09.00 hours, at the offices of the Company located
in Américo Vespucio Norte N*1125, commune of Huechuraba, in order to pronounce and inform
of the following subjects:
to. Examination of the situation of the Company and the reports of the external auditors and the
approval of the Annual Report, Balance Sheet and Financial Statements for the year
2021.
b. Distribution of profits for the year and the determination of the dividend and its form of payment.
c. Appointment of external auditors.
d. Designation of risk rating agencies.
e. Election of the Board of Directors of the Company and fixing of its remuneration.
f. Report and approve operations with related parties.
g. The other matters that by law correspond to this board.
DocuSign Envelope ID: 251C438D-FD2E-45DB-92A7-AC73DBB50216
The Board of Directors agreed to record that they have the right to participate in the aforementioned meeting.
previously, holders of shares registered in the Register of Shareholders at midnight
of the fifth working day prior to that fixed for the holding of the meeting.
Additionally, the Board of Directors agreed to propose to the Ordinary Shareholders’ Meeting, the payment of a
Dividend equivalent to 30% of net profits corresponding to 2021.
Yours faithfully yours faithfully,
DocuSigned by:
Santiago Muro
E56546E9A593416…
Juan Santiago Muzzo Correa
General Manager
WencoS.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=acd2ddcb4bdb52c675a7a9d82c08b25eVFdwQmVVMXFRVEJOUkVWNVQwUlZOVTVSUFQwPQ==&secuencia=-1&t=1682376108
