Embotelladora Andina S A : MATERIAL EVENT - Form 6-K
March 02, 2023 at 03:00 am IST
Share
MATERIAL EVENT
CORPORATE NAME
: EMBOTELLADORA ANDINA S.A.
SECURITIES REGISTRY
: 00124
TAXPAYER I.D.
: 91.144.000-8
By virtue of the stipulations in Article 9 and subparagraph 2 of Article 10 of Law 18,045, and the provisions in General Rule No. 30, Section II of the Securities Exchange Commission, and being duly empowered to this effect by the Board of Directors, I hereby report the following regarding Embotelladora Andina S.A. (the "Company"), its business, its securities or tender offer, as a material event:
The following was resolved, among other matters, at a Company's Regular Board of Directors' Meeting held on February 28, 2023:
I.
To convene a Regular Shareholders Meeting for April 20, 2023, at 10:00 a.m. (the "Meeting"), which will be carried out 100% remotely from the Company's offices located at Av. Miraflores 9153, Renca, Metropolitan Region. The aforementioned in accordance with the provisions of General Rule No. 435 and Circular No. 1141.
II.
The matters to be discussed at the Meeting shall be those required for this type of meetings, including, among others, to ratify the interim dividends paid against 2022 earnings and approve, the distribution of profits and the distribution of new dividends as described below:
1.
A first dividend for the following amounts:
a.
Ch$29 (twenty-nine Chilean Pesos) per Series A Shares and;
b.
Ch$31,9 (thirty-one point nine Chilean Pesos) per Series B Shares.
If the Shareholders' Meeting approves the payment of the aforementioned new dividends, they will be paid beginning on May 9th, 2023.
2.
A second dividend for the following amounts:
c.
Ch$50 (fifty Chilean Pesos) per Series A Shares and;
d.
Ch$55 (fifty-five Chilean Pesos) per Series B Shares.
If the Shareholders' Meeting approves the payment of the aforementioned new dividends, they will be paid beginning on May 26th, 2023.
The Shareholders' Registry will close on the fifth business day prior to the respective payment date, for payment of the dividends indicated above.
Embotelladora Andina SA published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 21:29:42 UTC.
Embotelladora Andina SA (Coca-Cola Andina) is a Chile-based beverage company. The main activity of the Firm is to manufacture, bottle, market and distribute the products registered under the name of The Coca-Cola Company (TCCC), as well as to market and distribute some brands of other companies such as Monster, Heineken, AB Inbev, Diageo and Capel, among others. The operating segments of the Company have been determined by geographic locations where it operates and holds licenses to produce, market and distribute products: Chile, Brazil, Argentina and Paraguay. The four segments identified develop their business through the production and sale of soft drinks, other beverages and packaging.
EMBOTELLADORA ANDINA S.A. 
