Yesterday, the Ordinary Board of Shareholders of Viñedos Emiliana SA was held, which agreed, among other matters, to approve the annual report, the balance of the social operations and the financial statements presented by the Board of Directors corresponding to the year concluded on December 31, 2024, as well as the report of the external auditors corresponding to the same period; Do not distribute dividends, because there are losses during exercise 2024; and approve as a dividend distribution policy, distribute at least 30% of the company’s profits charged to the profits of exercise 2025, if any.
Meanwhile, the total renewal of the Board of Directors was made, being composed of Rafael Guilisasti Gan
Likewise, with this same date the extraordinary board of shareholders of the Company was held, which agreed, among other matters, to modify the first article of the Statutes of the Company, relating to the company name, in order to incorporate, as fantasy names, for advertising purposes, propaganda or banking operations, the acronym and words “Emilian organic vineyards” or “Organic vineyards Emiliana Sa”; “Voe” or “voe sa”; “Voe” or “Voesa”; “Vesa” or “Vesa Sa”; and “Emiliana Organic Vineyard” or “Emiliana Organic Vineyard SA”.
Finally, in the Board of Directors held with this same date and immediately after the extraordinary shareholders Board indicated, the new directors unanimously agreed to designate Rafael Guilisasti wins as president of the Board of Directors and of the Company, and Felipe Larrain Vial as a new vice president, for a new
statutory period.
