CONTRIBUTING TO DEVELOPMENT SINCE 1944
Santiago, January 31, 2023
BS No. 006-2023
REGISTRATION R.V.S. N°0497
GENTLEMEN
FINANCIAL MARKET COMMISSION
PRESENT
Ref.: Summons Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 63 of Law 18,046, and General Rule No. 30 of the Commission for the Financial Market, I inform you that the Board of Directors of Besalco S.A. in its session held yesterday, agreed to call an Ordinary Shareholders’ Meeting for April 6, 2023 at 09:00 hours. The meeting will be held in person at Avda. Vitacura 2727, Las Condes, Santiago, Hotel Double Tree, and also remotely using the videoconference system, for which the corresponding invitation will be sent to those who require it.
The matters to be discussed at the Board indicated above will be the following:
1. Examine the situation of the Company, the reports of the External Auditors and rule on the report, the audited balance sheet, the statements and financial statements presented by the management for the year between January 1 and December 31, 2022.
2. Agree and approve the amount of distribution of profits for fiscal year 2022. The Board of Directors proposed the distribution of a final dividend of $13.1 per share, totaling $7,547,861,898.
3. Set the dividend policy of the Company.
4. Board of Directors and Directors’ Committee Remuneration; Approval of the budget of expenses of its operation.
5. Report of the Directors’ Committee.
6. Appoint the External Auditors and Risk Classifiers for the year 2023.
7. Designate the newspaper for the publication of notices of summons to Boards and other social publications.
8. To account for operations with related parties Title XVI of Law No. 18,046; and
9. Consider any other matter of social interest that is not within the competence of the Extraordinary Shareholders’ Meeting.
Likewise, and in accordance with the provisions of Section II 3.1 of General Standard No. 30 of the Commission for the Financial Market, I inform you that the URL http://www.besalco.cl publishes the financial statements of Besalco S.A. and the corresponding audit report.
I subscribe to this information duly authorized for this purpose by the Board of Directors.
Cordial greetings,
OL
General Manager
BESALCO S.A.
RLS/PBS/spg
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99292cb67268e7fb5d931d6103ad62f5VFdwQmVVMTZRWGhOUkVFd1RucHJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
