COMPANIA CERVECERIAS UNIDAS 12/04/2023 AGM
1Account from the PresidentFor
2Approval of the Annual Report, Consolidated Financial Statements, and Report from the outside Auditn Company for the Fiscal Year Ended on December 31, 2022For
3Approve Distribution of the Profit from the 2022 Fiscal Year and the Payment of DividendsFor
4Presentation of the Dividend Policy and Information on the Procedures to be Used in the Distribution of DividendsFor
5Election of the Board DirectorsOppose
6Determination of the Compensation of the Members of the Board of Directors for the 2023 Fiscal Year Abstain
7Approve the Remuneration of the members of the Directors Committee 2023Abstain
8Approve Fees Payable to the members of the Audit Committee 2023Abstain
9Appoint the AuditorsOppose
10Designation of Risk Ratings AgenciesAbstain
11Account of the activities carried out by the Directors Committee during the fiscal year 2022For
12Account of Operations with related entities according to Title XVI of Chilean Law N° 18,046For
13Deal with all other matters that are of corporate interest and subject to the Shareholders' Meeting's competenceFor