cm pc”
Santiago, April 28, 2022
Gentlemen
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 and the instructions contained in General Standard No. 30,
Being duly authorized, I communicate to you as essential information what
next:
1. At the 103rd Ordinary Shareholders’ Meeting of this Company, held today,
The following agreements were adopted, inter alia:
to. To renew in its entirety the Board of Directors of the Company, which was made up of the
following persons:
Ximena Veronica Corbo Urzua
Maria Cecilia Facetti de Savoldi (independent)
Luis Felipe Gazitúa Achondo
Bernardo Larrain Matte
Jorge Marín Correa (independent)
Bernardo Matte Izquierdo
Jorge Matte Capdevila
Carmen Sfeir Jacir
Pablo Turner Gonzalez
b. Approve the Balance Sheet, Financial Statements and Annual Report for the year
2021.
c. Distribute a final dividend number 278, charged to Net Income
Distributable for the financial year 2021 amounting to 0.042698 United States dollars
of America per share, which will be paid as of May 11, 2022, in dollars
of the United States of America or in Chilean pesos, at the choice of the shareholders, to the
holders of shares registered in the Register of Shareholders at midnight on
May 5, 2022.
d. To take cognizance of the dividend policy established by the Board of Directors for the
Fiscal year 2022. This policy consists of distributing 40% of the Liquid Profit
Distributable for the year ending December 31, 2022, by distribution
of 2 provisional dividends, approximately in the months of September and December
of the year 2022 or January 2023 and a final dividend, to be agreed by the Meeting
Ordinary Shareholders, payable on the date designated by said Meeting.
e. Appoint the company as external auditors of the Company for the year 2022
external audit KPMG Auditores Consultores Limitada;
2. At the Board meeting held on the same date, following the Meeting
Ordinary Shareholders, the following resolutions were adopted, among others:
to. The previously elected Directors accepted their positions, being elected as
Chairman of the Board Mr. Luis Felipe Gazitúa Achondo and as Vice President
of the Board of Directors to Mr. Bernardo Larraín Matte.
b. Mrs. María Cecilia Facetti de
Savoldi, Mr. Jorge Marín Correa and Mrs. Ximena Verónica Corbo Urzúa, having the
2 first the quality of Independent Directors.
Yours sincerely yours,
Francis I. Edwards
c.c.: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Classification Commission
Agustinas 1343, Santiago Chile
Phone (56-2) 244 12 000
www.cmpc.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9161b3910659abd5f51d1fc84a91bdedVFdwQmVVMXFRVEJOUkVVeVRrUmpORTEzUFQwPQ==&secuencia=-1&t=1682376108
