(TS elecmetal
Santiago, June 30, 2022.
ACC-052
REGISTRATION N*0045
Gentlemen
Financial Market Commission
Present
REF.: INTERIM DIVIDEND N*269
Dear Sirs,
In order to comply with the provisions of Circular N*”660 of that Superintendence, we inform you,
that the Board of Directors of the Company in a meeting held today, agreed to distribute the Dividend
N*269 Provisional $74 per share, to be paid effective July 29, 2022 through
Banco Bice, Teatinos 220, Santiago.
Shareholders registered in the Register of
Shareholders as of July 23, 2022.
The press notice will be published in the “Diario Financiero” in the edition of July 18, 2022.
Form N*1 established in Circular N*660 of that Superintendence is attached.
Without further ado, we greet you very sincerely,
COMPANY ELECTRO METALÚRGICA S.A.
General Manager
incl.: Vito quoted
0L0).: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Electro Metalúrgica S.A. Company
Apartment Actions Hendaye 60of. 1502 – Las Condes, Santiago, Chile
Tel. (56-2) 24413780 Fax. (56-2) 24413771
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM N? 1 INTERNAL USE : OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original information : YES (YES/NO) 0.02 : Shipping date : 30-06-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : R.U.T, : 90.320.000 – 6 1.02 : Shipped on : 30-06-2022 (DD/MM/YY)
Form. Original
1.03 : Company Name : COMPAÑÍA ELECTRO METALURGICA S.A.
1.04 : N” Register of values or 0045 1.05 : Series Affects : UNIQUE
1.06 : E Bag Code ELECMETAL 1.07 : Individualization of movement : 269
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Agreed Date : 2022-06-30 (DD/MM/YY)
2.02 : Adoption of the resolution , 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
shareholders; 3: Directory session).
2.03 : Dividend amount 3,241,200,000 2.04 : Currency Type : $
3. SHARES AND ENTITLED SHAREHOLDERS,
3.01: Number of shares : 43.800.000 3.02 : Deadline : 23-07-2022 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate and 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Additional final
or eventual )
4.02 : Year-end : 31-12-2022 (DD/MM/YY)
4.03 : Method of payment ¿ 1 (-1:In money; 2:Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4:Other modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in money j 74,00 l acc. 5.02: Currency Type: $
5.03 : Date of payment ; 2022-07-29 (DD/MM/YY)
( Continued in reverse )
him
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES / NATURE OF THE DIVIDEND
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
Start date option
Option end date
Title delivery date
Series to choose
Accs. Post-movement
R.U.T. Soc. station
Stock market code
Stock factor
Share price
/ (DD / MM /YY)
/ (DD/MM/YYY)
/ (DD /MM/YY)
(only if the option is on shares of the issue itself)
(only if the option is on shares of the
which the company owns)
Shares to be received x 1 ACC. c/right
./ 6.10 Currency Type : $
7. REMARKS
PLACE OF PAYMENT:
NEWSPAPER:
PUBLICATION DATE:
TAX SITUATION:
BANCO BICE, Teatinos N* 220 Santiago, Chile.
FINANCIAL JOURNAL
July 18, 2022
It will be communicated in a timely manner.
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE : EUGENIO ARTEAGA INFANTE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=75bd32862d25ee912b61046db1cee78dVFdwQmVVMXFRVEpOUkVreFRYcEJkMDlSUFQwPQ==&secuencia=-1&t=1682376108
