Outcome of Board Meeting - Board approves date of AGM
Awaiting price reaction for this filing.
United Breweries Limited has informed stock exchanges that its Board of Directors, at a meeting held on May 7, 2025, approved two key items. First, the record date has been fixed as Thursday, July 31, 2025, to determine shareholder eligibility for dividend payment, subject to approval at the upcoming AGM. Second, the 26th Annual General Meeting is scheduled for Thursday, August 7, 2025, at 1:00 PM, to be conducted via Video Conferencing. No dividend amount or other corporate actions were announced in this filing.
This is a routine procedural update confirming key dates. Shareholders should watch for the dividend amount and the Notice of AGM, which will follow separately. The record date of July 31, 2025 is relevant for investors wanting to be eligible for any dividend that may be declared at the AGM.