Outcome of Board Meeting - Record date and Date of AGM
Awaiting price reaction for this filing.
United Breweries Limited has fixed Thursday, July 31, 2025 as the record date to determine shareholders eligible for dividend payment, subject to approval at the upcoming Annual General Meeting. The company's 26th AGM will be held on Thursday, August 7, 2025 at 1:00 PM via video conferencing. The board meeting took place on May 7, 2025, from 2:00 PM to 6:33 PM. The actual dividend amount is not disclosed in this filing and would be proposed at the AGM.
Investors holding UBL shares by July 31, 2025 will be eligible to receive any dividend declared at the AGM in August. The announcement keeps the standard dividend timeline on track, but the lack of a specific dividend amount means the exact income impact for shareholders is not yet known.