To: the Shareholders under the Agreement. Dear Sirs,
Exhibit 99.4
(Forms of Letters of Adherence to Amended and Restated Shareholders' Agreement)
October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire Dos, Inversiones Freire Dos Delta S.A, a corporation organized under the laws of Chile, domiciled at domiciled at Av. El Golf 99, suite 801, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,181-8 (the “New Majority Shareholder”) has acquired 3,574,999 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire Two.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxx Xxxxxxx Xxxxxx Xxxxx, thorough the same legal vehicles he has its investment in Freire Two (Dolavan Finance Inc. and Inversiones Dolavan Chile Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire Two under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE DOS DELTA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE DOS DELTA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire One, Inversiones Freire Delta S.A, a corporation organized under the laws of Chile, domiciled at Av. El Golf 99, suite 801, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,937-1 (the “New Majority Shareholder”) has acquired 46,426,645 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire One.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxx Xxxxxxx Xxxxxx Xxxxx, thorough the same legal vehicles he has its investment in Freire One (Dolavan Finance Inc. and Inversiones Dolavan Chile Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire One under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE DELTA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE DELTA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire One, Inversiones Freire Gamma S.A, a corporation organized under the laws of Chile, domiciled at Av. El Golf 99, floor 9, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,919-3 (the “New Majority Shareholder”) has acquired 46,426,645 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire One.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxxxxx Xxxxxxx Xxxxxxxxxx, thorough the same legal vehicles he has its investment in Freire One (Hydra Investment and Shipping Corp. and Hydra Inversiones Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire One under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE GAMMA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE GAMMA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire Dos, Inversiones Freire Dos Gamma S.A, a corporation organized under the laws of Chile, domiciled at domiciled at Av. El Golf 99, floor 9, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,176-1 (the “New Majority Shareholder”) has acquired 3,574,999 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire Two.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxxxxx Xxxxxxx Xxxxxxxxxx, thorough the same legal vehicles he has its investment in Freire Two (Hydra Investment and Shipping Corp. and Hydra Inversiones Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire Two under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE DOS GAMMA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE DOS GAMMA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire Dos, Inversiones Freire Dos Beta S.A, a corporation organized under the laws of Chile, domiciled at domiciled at Av. Xxxxxx Xxxxx 2687, 20 floor, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,172-9 (the “New Majority Shareholder”) has acquired 3,574,999 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire Two.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxx Said Xxxxxx, thorough the same legal vehicles he has its investment in Freire Two (Ledimor Financial Corp. and Inversiones Ledimor Chile Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire Two under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE DOS BETA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE DOS BETA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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October 1, 2012
To: the Shareholders under the Agreement.
Dear Sirs,
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Xxxxxx X.X., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: Xxxx Said Xxxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxxxx Said Xxxxxx, Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxxxx Claro Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
As provided by Section 4.2 of the Agreement, on the date hereof, and as a consequence of the corporate reorganization of Freire One, Inversiones Freire Beta S.A, a corporation organized under the laws of Chile, domiciled at Av. Xxxxxx Xxxxx 2687, 20 floor, Las Xxxxxx Xxxxxxxx, Chile, Tax. Id. No. 76,238,934-7 (the “New Majority Shareholder”) has acquired 46,426,645 Shares issued by Xxxxxx (the “Acquired Shares”) by way of the allocation made by Freire One.
In accordance with Section 4.2 of the Agreement, the New Majority Shareholder formally communicates to you that:
(i) | the New Majority Shareholder is exclusively and solely beneficially owned by Xxxx Said Xxxxxx, thorough the same legal vehicles he has its investment in Freire One (Ledimor Financial Corp. and Inversiones Ledimor Chile Limitada); |
(ii) | the Acquired Shares shall remain subject to the provisions of the Agreement; |
(iii) | the New Majority Shareholder has become a member of the Freire Group; and |
(iv) | the New Majority Shareholder agrees to be bound by the terms and provisions of the Agreement and shall be deemed to be the a successor of Freire One under the Agreement. |
Yours sincerely,
INVERSIONES FREIRE BETA S.A. By: ___________________________ Name: _________________________ Title: __________________________ | INVERSIONES FREIRE BETA S.A. By: ___________________________ Name: _________________________ Title: __________________________ |
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