4] CONSORTIUM
Mrs.
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, April 26, 2023
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Article 9″ and paragraph 2″ of Article 10″ of Law N218,045
on the Securities Market and other regulations in force, acting duly empowered for this purpose,
I inform as an essential fact of Consorcio Financiero S.A., the following:
1.
That on April 25, 2023, the Company’s Ordinary Shareholders’ Meeting was held
in our offices located at Avenida El Bosque Sur 180, 3rd floor, Las Condes to which
All the shares issued with voting rights concurred and in which it was agreed
next:
Approve the Report, Balance Sheet, Financial Statements and Report of the Company
External Audit, corresponding to the year ended December 31,
2022.
Approve the dividend policy and the procedure to be used in the distribution
of dividends.
Distribute dividends in the amount of $100,000,000,083 equivalent to
$694.026877 per share, in addition to the interim dividend of $70,000,000,072
Approved by the Board of Directors of the Company at the meeting held on August 31
2022. This dividend will be paid as of April 28, 2023 to
shareholders registered in the respective registry on the fifth business day prior to said
date. In this way, the total distribution of dividends for the year 2022 is
of $170,000,000,155, equivalent to 59.5% of the profit for the year and
equivalent to $1,179.8456 per share.
To elect as members of the Board of Directors, for a period of 3 years, the following gentlemen: (i)
Mark Biichi Buc; (ii) Bonifacio Bilbao de Raadt; (iii) Laurence Loyer; (iv) Joseph
Antonio Garcés Silva; (v) Eduardo Fernández Mac-Auliffe; (vi) Juan Hurtado
Vicuna; (vii) Pedro Hurtado Vicuña; (viii) Ramiro Mendoza Zúñiga; and (ix) Philip
Silva Mendez.
Approve the remuneration of the Board of Directors for the year 2023.
Appoint PricewaterHouseCoopers Consultores Auditores SpA as auditors
external to review the accounts and financial statements for the present
exercise.
| CONSORTIUM
g. Designate as Risk Classifiers of the Public Offering securities of the
company to Feller Rate Clasificadora de Riesgo Limitada and Fitch Chile
Limited Risk Classifier.
h. Approve the account of operations with related parties of Title XVI of the
Law 18.046 on Corporations.
i. Determine that social publications are made in the electronic newspaper El
Libero.
The details of the agreements taken at this Meeting will be sent to the Commission in due course.
for the Financial Market.
2. At an extraordinary meeting of the Board of Directors held today, it was agreed:
to. To unanimously appoint Mr. Marcos Búchi Buc as Chairman of the Board of Directors.
of the company.
b. To appoint Mr. Marcos Biichi Buc, Laurence Loyer and Ramiro Mendoza Zúñiga as
members of the Audit, Corporate Governance and Retention Committee
Talent
articulate, says goodbye attentively,
CE, Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classifiers
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2f53adedd5ba6f4cb21b6abbb57e8a63VFdwQmVVMTZRVEJOUkVVelQxUnJlRTFCUFQwPQ==&secuencia=-1&t=1684470982
