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ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Proposal and
Summons to Ordinary Shareholders’ Meeting.
Mr. President,
Hereby, in accordance with the provisions of the
Articles 9 and 10 of the Securities Market Law, in General Rule No. 30 and in the
Circular N*660, both of your Commission, duly authorized, I inform you of the following
Essential Fact with respect to CCLV, Contraparte Central S.A. (the “Company”):
I- Dividend Distribution Proposition.-
The Board of Directors of the Company, held on the same date, March 27, 2023, agreed
propose to the Ordinary Shareholders’ Meeting of the aforementioned Company for next April 28
of 2023 (the citation detail of which is indicated in IT below), the distribution of: (i) a Dividend
Definitive, Additional, charged to the profit of the Fiscal Year 2022, for a total amount of
$2,167,374,000, equivalent to 99.9989% of said profit, which would correspond to an amount of
$1,641,950 per share; and (ii) a Contingent Dividend, charged to the accumulated profits of the
Corporation, for a total amount of $3,981,694,200, equivalent to 67.2989% of profits
accumulated, which would correspond to an amount of Ch$3,016,435 per share; that would be paid on
Wednesday, May 10, 2023. In the event that such Dividends are approved in the terms
proposed by the Board of Directors, shareholders registered in the Registry shall be entitled to receive them.
of Shareholders of the Company at midnight on May 4, 2023.
www.cclv.cl
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T.- Summons to the Ordinary Shareholders’ Meeting.-
The Board of Directors of the Company dated March 27, 2023 also agreed to summon the Board of Directors
Ordinary Shareholders of the Company (the “Meeting”) for Friday, April 28, 2023, at
10:00 a.m., in Calle La Bolsa N* 64, 4% floor, Auditorium Hall of the Stock Exchange of
Santiago, Santiago. Remote means will be implemented to participate and vote in the Board, of
compliance with the provisions of General Standard No. 435 and Circular No. 1141.
The purpose of the Board shall be to hear or pronounce, as appropriate, on the following
matters:
1. Approval of the Report, Balance Sheet, Financial Statements and Report of the Company
External Audit, corresponding to the Fiscal Year 2022;
Distribution of profits for the year and distribution of dividends;
Presentation of the Company’s dividend policy and information on the
procedures to be used in the distribution of dividends;
Election of the Board of Directors of the Company;
Fixing the remuneration of the Board of Directors;
Designation of the External Audit Company;
Account of transactions with related parties; and
Other matters pertaining to the Ordinary Shareholders’ Meeting.
Pexx
ASK
They will have the right to participate in the Meeting, and to exercise their right to speak and vote, the holders
of shares registered in the Register of Shareholders at midnight on the previous fifth business day
to the day of its celebration, that is, registered at midnight on April 22, 2023.
The Board of Directors of the Company has resolved the implementation of remote means of participation
and voting at the Board, with the intention that the Board be held exclusively
Remote. To this end, the shareholder interested in participating in the Meeting, or his representative, must
send until 15:00 hours the day before the Meeting, an email to the box
JuntaCCLV Ecclv.cl, expressing its interest in participating in the Board, attaching an image
scanned from your identity card on both sides or from your passport; of power, if applicable;
and the application form for participation to the Board. The Board shall be effected by the
Zoom videoconferencing platform which will be entered through the platform
Click$Vote, through the “Join the Board” link. The rest of the required documentation and
More detailed information on how to register, participate and vote remotely
in the Board and other aspects that are appropriate for this purpose, will be communicated in a timely manner in
the CCLV website, www.cclv.cl.
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Additionally, the Company has arranged the telephone +562 2399-3011, to resolve any
doubt and facilitate remote participation in the Board.
The notices of convocation will be published in the electronic journal www.latercera.com the days
April 18, 21 and 26, 2023.
The shareholders will find available the documents that support the matters
on which they must decide at the Meeting, as of April 18, 2023, on the site
website of the Company, www.cclv.cl. Among such documents, the
Information on proposals from external audit firms to be submitted to the
Meeting for the Fiscal Year 2023 and its respective foundations.
Yours very sincerely,
CCLV, CENTRAL COUNTERPART S.A.
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Jogé A. MartíngZ Zugarrampurdi
GENERAL MANAGER
PRS/
www.cclv.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=114849a64de22c1266c7e49924d3ee28VFdwQmVVMTZRWHBOUkVWNVQxUkJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
