Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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BESALCO: BESALCO S.A. 2022-03-31 T-18: 37

B

Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2022-03-31 T-17:43

C

Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 22, 2022 to examine the company's situation, approve the report, balance sheet and financial statements for 2021, distribute profits, set remunerations, appoint auditors and risk rating agencies, among other issues. In addition, it is proposed to distribute a dividend of $30 per share. Shareholders will be able to participate and vote remotely.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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