CCU (NYSE: CCU) schedules April 15, 2026 shareholders’ meeting with remote access

Rhea-AI Filing Summary

Compañía Cervecerías Unidas S.A. (CCU) has called an Ordinary Shareholders’ Meeting for April 15, 2026, to be held in Santiago, Chile at 12:00 p.m. local time and also remotely through technological means of participation and remote voting.

Shareholders registered in the Company’s Shareholders’ Register as of midnight on April 9, 2026, will be entitled to participate. The Board approved measures to enable remote attendance, with an instruction manual and proxy verification details to be provided on the investors website.

The Consolidated Financial Statements for the fiscal year ended December 31, 2025, which will be submitted for approval at the meeting, are already available in the Financial Reports section of CCU’s investors website. The filing also reiterates CCU’s broad beverage operations across Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay.

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

     Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

COMPAÑÍA CERVECERÍAS UNIDAS S.A.
(Exact name of Registrant as specified in its charter)
UNITED BREWERIES COMPANY, INC.
(Translation of Registrant’s name into English)

Republic of Chile
(Jurisdiction of incorporation or organization)
Vitacura 2670, 23^rd floor, Santiago, Chile
(Address of principal executive offices)
 _________________________________________

Securities registered or to be registered pursuant to section 12(b) of the Act.

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F X Form 40-F ___

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ___ No X

(Santiago, Chile, March 10^th, 2026) – Compañía Cervecerías Unidas S.A. (“CCU” or the “Company”) announces that its Board of Directors, at its meeting held on March 4^th, 2026, agreed to summon an Ordinary Shareholders’ Meeting to be held on Wednesday April 15^th, 2026, at Sala de Arte CCU, located at Avenida Vitacura No. 2670, Las Condes, Santiago, Chile at 12:00 p.m. Chilean time, as well as remotely, through technological means of participation and remote voting, in accordance with General Rule No. 435 and other applicable regulations of the Financial Market Commission, in which the following matters will be discussed:

1. Account of the Chairman.

2. Approval of the Annual Report, Consolidated Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31^st, 2025.

3. Distribution of the profits accrued during fiscal year 2025 and dividend payment.

4. Presentation of the dividend policy of the Company and information on the procedures to be used in the distribution of dividends.

5. Election of the members of the Board of Directors.

6. Determination of the remuneration of the members of the Board of Directors for fiscal year 2026.

7. Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2026.

8. Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2026.

9. Appointment of External Auditors Firm for the 2026 fiscal year.

10. Appointment of Risk Rating Agencies for the 2026 fiscal year.

11. Account of the activities carried out by the Directors Committee during the fiscal year 2025.

12. Account of operations with related entities according to Title XVI of Chilean Law No. 18,046.

13. Review all other matters that are of corporate interest and subject to the Shareholders’ Meeting's competence, pursuant to applicable law and the Company's by-laws: (i) information of the Board of Directors' expenses for fiscal year 2025 and (ii) designation of the newspaper of the registered domicile of the Company in which legally required publications will be made.

Shareholders who are registered in the Company's Shareholders' Register at midnight on the fifth business day prior to the date of the Shareholders' Meeting, this is April 9^th, 2026, shall be entitled to participate in the aforementioned Meeting.

The Board of Directors, in the meeting held on March 4^th, 2026, approved the implementation of measures to allow remote participation of shareholders in the Shareholders’ Meeting. For more information regarding how to participate and vote remotely in said Meeting, an instruction manual will be available to shareholders on the Company's investors website www.ccuinvestor.com.

The verification of proxies, if applicable, will be carried out in the manner and at the times that will be timely reported on the Company's investors website www.ccuinvestor.com.

The Consolidated Financial Statements of the Company for the fiscal year ended December 31^st, 2025, which will be submitted for approval to the aforementioned Ordinary Shareholders' Meeting, are published on the Company's website www.ccuinvestor.com, Financial Reports section, in accordance with the provisions of article 76 of Law No. 18,046.

CCU is a multi-category beverage company with operations in Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay. CCU is one of the largest players in each one of the beverage categories in which it participates in Chile, including beer, soft drinks, mineral and bottled water, nectar, wine and pisco, among others. CCU is the second-largest brewer in Argentina and also participates in the cider, spirits, wine and water industries. In Uruguay and Paraguay, the Company is present in the beer, mineral and bottled water, soft drinks, wine and nectar categories. In Bolivia, CCU participates in the beer, water, soft drinks and malt beverage categories. In Colombia, the Company participates in the beer and in the malt industry. The Company’s principal licensing, distribution and / or joint venture agreements include Heineken Brouwerijen B.V., PepsiCo Inc., Seven-up International, Schweppes Holdings Limited, Société des Produits Nestlé S.A., Pernod Ricard Chile S.A., Promarca S.A. (Watt’s), Red Bull Panamá S.A., Stokely Van Camp Inc., and Coors Brewing Company.

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Compañía Cervecerías Unidas S.A.
(United Breweries Company, Inc.)

/s/ Felipe Dubernet      

Chief Financial Officer 

Date: March 11, 2026

FAQ

When will CCU (CCU) hold its 2026 Ordinary Shareholders’ Meeting?

CCU will hold its Ordinary Shareholders’ Meeting on April 15, 2026, at 12:00 p.m. in Santiago, Chile. The meeting will take place at Sala de Arte CCU and also allow remote participation through technological means and remote voting.

Who can participate in CCU (CCU)’s April 15, 2026 shareholders’ meeting?

Shareholders registered in CCU’s Shareholders’ Register by midnight on April 9, 2026 are entitled to participate. This record date determines voting and attendance eligibility for both in-person and remote participation at the Ordinary Shareholders’ Meeting.

How can CCU (CCU) shareholders vote remotely at the 2026 meeting?

CCU’s Board approved measures to allow remote participation and remote voting at the meeting. An instruction manual explaining how to access, participate and vote remotely will be made available on the Company’s investors website, providing detailed procedural guidance for shareholders.

Where can investors find CCU (CCU)’s 2025 consolidated financial statements?

CCU’s Consolidated Financial Statements for the fiscal year ended December 31, 2025, are published on the Company’s investors website. They are available in the Financial Reports section and will be submitted for approval at the upcoming Ordinary Shareholders’ Meeting.

What business regions and categories does CCU (CCU) operate in?

CCU operates beverage businesses in Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay. It participates in beer, soft drinks, mineral and bottled water, nectar, wine, pisco, cider, spirits and malt beverages, being a major player in several categories in Chile and Argentina.

Which major global brands and partners are associated with CCU (CCU)?

CCU’s key licensing, distribution and joint venture relationships include Heineken Brouwerijen B.V., PepsiCo Inc., Schweppes Holdings Limited, Société des Produits Nestlé S.A., Pernod Ricard Chile S.A., Red Bull Panamá S.A. and Coors Brewing Company, among others.