GROUP
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 9″, and paragraph 2″ of Article 10″ of Law No. 18,045
on the Securities Market, and the provisions of Section II of General Standard No. 30 of
That Committee, I inform you as an Essential Fact, that at the regular meeting of the Board of Directors held
yesterday, it was agreed to call an Ordinary Shareholders’ Meeting for April 10, 2023, at
9:30 hours, on Avenida Gertrudis Echeñique N * 220, floor minus one, Las Condes, Santiago, being able to
shareholders attend remotely and simultaneously within the framework of the provisions of the
General Character N* 435 and Circular Letter N* 1.141 of the Commission for the Financial Market.
The purpose of this Meeting is to know and pronounce on the following matters:
1. To decide on the Integrated Report and the Financial Statements for the financial year 2022,
know the situation of the Company and the Reports of the External Auditors.
2. Approval of the result of the year, proof of non-distribution of dividends, and policy of
Dividends.
3. Election of the Board of Directors.
4. Fixing the remuneration of the Board of Directors and Directors’ Committee and expense budget
of this Committee.
5. Appointment of External Auditors and Private Risk Classifiers for the financial year
2023.
6. Annual Management Report of the Directors’ Committee.
7. Designation of the newspaper for the purposes of publication of notices of summons to Boards of
Shareholders.
8. Information on transactions with related parties referred to in Title XVI of the
Law No. 18.046.
9. Other matters of social interest within the competence of the Board.
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile
+56 2 24849200
www.grupocintac.com
GROUP
TAPEC
Regarding point 2, it will be proposed to the Ordinary Shareholders’ Meeting to change the policy of
dividends of the Company, proposing that the percentage to be distributed must be 30% of the
net profits for each business year, empowering the Board of Directors to agree on the
Distribution of provisional dividends charged to the profits of the year in accordance with the law. The
The amount of the provisional dividends and their respective payment dates shall be agreed by the
Directory at every opportunity.
Yours faithfully,
1 Hitschfeld
– General Manager
CINTAC S.A.
cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile
+56 2 24849200
www.grupocintac.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ef81a7c22e53a4156f730f31bbb089d0VFdwQmVVMTZRWHBOUkVWNVRsUkZORTVuUFQwPQ==&secuencia=-1&t=1682376108
