Interrogatory: Admissions by Avícola Las Margaritas Confirmed Lisa's rights


Overview
This document contains formal responses by Francisco Chavez B., legal representative of Avícola Las Margaritas, S.A., in civil proceeding 01163-2022-01188. In his answers, Francisco unequivocally confirms that Lisa, S.A. is a legitimate, registered shareholder of the company. He further acknowledges that dividends have been declared in favor of Lisa, S.A., and that some of these are being held by judicial order, while others have been retained by the company.
Francisco affirms that according to the company’s by-laws (specifically clause 16(d)), it is the Board of Directors’ duty to determine the timing, form, and amount of dividend payments. He also confirms that the General Manager or Administrator of Avícola Las Margaritas acts as the judicial custodian (depositario judicial) of the funds due to Lisa, S.A., clearly establishing the company's responsibility over the retained funds.