E3) BESALCO
CONTRIBUTING TO DEVELOPMENT SINCE 1944
REGISTRATION R.V.S. 0497
No 026/2023
Santiago, April 06, 2023
GENTLEMEN
FINANCIAL MARKET COMMISSION
PRESENT
ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Law 18,045 in its articles 9 and 10, General Rule No. 30 and Circular No. 660 of the Commission for the Financial Market, we inform you, as an Essential Fact, of the main resolutions adopted at the Ordinary Shareholders’ Meeting, held on this same date. It was attended by shareholders representing 85.74% of the issued shares and with voting rights, all resolutions having been taken unanimously.
1. Approval of Annual Report and Financial Statements.
Approval of the report, balance sheet, report of external auditors and financial statements for the year ended December 31, 2022.
2. Distribution of Dividends
Agreement to distribute a minimum mandatory dividend of Ch$13.09509958 per share, representing the amount of Ch$7,545,038,410 with which 30% of distributable net income is earned. It was also approved to distribute an additional dividend of $0.004900421 per share, representing the amount of $2,823,489.- Dividends will be paid as of April 27, 2023.-
3. Dividend Policy
Agreement to maintain the dividend policy and, for this, distribute as a dividend at least 30% of the net profit for the year. Two interim dividends would be paid, the first during the month of August and the other during the month of November 2023. The balance will be paid as a final dividend when determined by the next Ordinary Shareholders’ Meeting.
4. External Auditors and Risk Classifiers.
Agreement to appoint Mazars Auditores Consultores SpA as external auditors. Likewise, Clasificadora de Riesgo Humphreys Ltda was designated as risk classifiers. and International Credit Rating Compañía Clasificadora de Riesgo Ltda.
5. Newspaper.
Publications relating to summons to the Ordinary Shareholders’ Meeting or others ordered by law or the Commission for the Financial Market, shall be made in the newspaper “El Diario Financiero”.
Yours sincerely yours.
GENERAL MANAGER
BESALCO S.A.
RVS 0497 REGISTRATION
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (Yes/No)
0.02 Submitted Date: 06/04/2023 (DD MM AA)
1. Identification of the company and the movement
1.01 R.U.T.: 92.434.000-2
1.02 Date of sending form. ORIGINAL: 06/04/2023 (DD MM AA)
1.03 Company name: BESALCO S.A
1.04 No Reg. of Values: 0497
1.05 Series affects: UNICA
1.06 Stock exchange code: BESALCO
1.07 Indiv. mov: 95
2. Agreement and amount of the dividend
2.01 Date of agreement: 06/04/2023
2.02 Taking of agreement: 1
2.03 Dividend amount: $2,823,489
2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 576.172.664.-
3.02 Deadline: 21/04/2023 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate: 3
4.02 Year-end: 12/31/2022
4.03 Method of payment: 1
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $0.004900421 acc.
5.02 Type of currency: $
5.03 Payment date: 27/04/2023 (DDMMYA)
Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be chosen: (Only if the option is on shares of the issue itself)
6.05 Accs. post-mov: (Only if the option is on shares of the issue itself)
6.06 R.U.T. soc.issuer: (Only if the option is on shares of which the
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=654f599ec2e775fb9a0775b224f1712dVFdwQmVVMTZRVEJOUkVVd1QxUk5lVTlCUFQwPQ==&secuencia=-1&t=1682376108
