Gentlemen
CMF Chile
Santiago, April 7, 2022
Financial Market Commission
PRESENT
ESSENTIAL FACT
Empresas CMPC S.A.
Registration of Securities Registry N°115
Dear Sir or Madam:
By virtue of the provisions of article 9 and article 10 second paragraph of the Law of
Securities Market, in accordance with the provisions of Article 63 of the Companies Law
Anonymous (“Law of Corporations”), and the instructions contained in the Standard of
General Character N°30, being duly authorized, I communicate to you as
Essential information the following:
On this same date, the Board of Directors of Empresas CMPC S.A. (the “Company”) adopted, among others,
The following agreements:
1. To convene an Ordinary Shareholders’ Meeting (the “Meeting”), to be held on April 28,
2022, at 11:00 am, in Agustinas Street No. 1343, city and commune of Santiago, in order to
submit to the consideration of the shareholders of the Company the following matters:
to. Comment on the Annual Report (Integrated Report), Financial Statements
Annual and Report of the External Audit Company, all corresponding to the
year ended December 31, 2021;
b. Resolve on the distribution of dividends;
c. Inform policies and procedures on profits and dividends;
d. Designate the External Audit Company and the Risk Classifiers;
e. Election of the Board of Directors;
f. Fix the remuneration of the Board of Directors, together with the remuneration and budget of the
Directors’ Committee for 2022;
g. Report on the agreements of the Board of Directors, related to the operations to which they are
refers to Title XVI of Law 18,046; and
h. To know and resolve on any other matter of competence of the Ordinary Meeting
of Shareholders, in accordance with the Law and the Bylaws.
2. At the same meeting, the Board of Directors agreed to propose to the Ordinary Shareholders’ Meeting the
Payment of a final dividend charged to the distributable net profit for the year
terminated on 31 December 2021, in the amount of 0.042698 United States dollars
United of America by action. The payment of said dividend, subject to approval by the Shareholders’ Meeting,
shall be effected on May 11, 2022, in United States dollars of
America or in Chilean pesos, at the choice of the shareholders. They shall be entitled to this
dividend those shareholders registered in the Register of Shareholders at midnight of
May 5, 2022.
It is reported that the Consolidated Financial Statements of the Company and the corresponding report
of the External Audit Company are published on the Company’s website
www.cmpc.cl, this information can be accessed directly through the hyperlink:
https://s23.q4cdn.com/927837516/files/doc_financials/quarterly/2021/q4/Estados-Financieros-
CMPC-December-2021.pdf.
Form of Participation in the Board
Considering the possibility that there are restrictions that limit face-to-face participation in the
Meeting at the time of its celebration, the Company will make available to shareholders
technological means that allow them to participate in it remotely. Such mechanisms shall be
informed to the shareholders by means of the corresponding notices and letters of summons.
Yours sincerely yours,
Francisco B. Edwards
General Manager
EMPRESAS CMPC S.A.
c.c.: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b76b8d90a21db234ce7a26a939f53c6cVFdwQmVVMXFRVEJOUkVWNlRtcE5kMDFSUFQwPQ==&secuencia=-1&t=1682376108
