(MS elecmetal
Santiago, December 22, 2022.
ACC-076
REGISTRATION N*0045
Gentlemen
Financial Market Commission
Present
REF.: PROVISIONAL DIVIDEND N9271.
Dear Sirs,
In order to comply with the provisions of Circular N*660 of that Commission, we inform you that the
The Board of Directors of the Company in a meeting held today, agreed to distribute the Interim Dividend
N9271 of $74 per share, to be paid effective January 20, 2023 through the Bank
Bice, Teatinos 220, Santiago.
Shareholders registered in the Register of
Shareholders as of January 14, 2023.
The press release will be published in the “Diario Financiero” in the edition of January 06, 2023.
Form N1, set out in Circular N*660 of that Commission, is attached.
Without further ado, we greet you very sincerely,
COMPANY ELECTRO METALÚRGICA S.A.
Eugenio Artehga Infante
General Manager
incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive.
Compañía Electro Metalúrgica S.A. – Acciones Hendaya 60 of.1502, Las Condes, Santiago Telephones: 224413780 – 224413770
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 : 22-12-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : RUT. : 90.320.000 – 6 1.02 : Shipped on : 22-12-2022 (DD/MM/YY)
Form. Original
1.03 : Company Name : COMPAÑÍA ELECTRO METALÚRGICA S.A.
1.04 : N” Register of values : 0045 1.05 : Series Affects : UNICA
1.06 : Bag Code : ELECMETAL 1.07 : Individualization of movement : 271
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Agreed Date : 22-12-2022 (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 : 14-01-2023 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate l 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 cash : 74,00 Í acc. 5.02 : Currency Type: $
5.03 : Payment date z 20-01-2023 (DD/MM/YY)
( Continued in reverse )
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
1 (DD / MM / YY)
1 (DD / MM / YY)
1 (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
January 6, 2023.
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
to
the
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1917cf6490a757b1bd3adc4a60052427VFdwQmVVMXFSWGxOUkZFMFRtcGpOVTUzUFQwPQ==&secuencia=-1&t=1682376108
