and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 11, 2023
HE-001/23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs summons to Ordinary Shareholders’ Meeting.
From our consideration:
Pursuant to Articles 9* and 10* of the
Law N*18.045, being duly empowered to communicate to you, as
essential fact regarding “Echeverría, Izquierdo S.A.” (the “Society”), the
next:
At the Company’s Board of Directors meeting held on April 10, 2023, it was agreed,
among other matters, summon the shareholders of “Echeverría, Izquierdo S.A.” to the Meeting
Ordinary Shareholders to be held on April 27, 2023, at 10:00 a.m.
at the address of the Company located in Rosario Norte N*532, 8th floor, commune of Las
Condes, shareholders can participate both in person and virtually
and remotely in accordance with the procedure approved by the Board, in order to
to pronounce on the following matters:
1) Approval of the Annual Report, Balance Sheet, Financial Statements and their notes and
report of External Auditors, referring to the year ended 31
December 2022;
ii) Distribution of profits and payment of dividends.
0) Dividend policy for 2023;
iv) Account of operations with related persons and/or companies;
(v) Determination of the remuneration of the members of the Board of Directors;
(vi) Determination of the remuneration of the members of the Directors’ Committee
and its budget;
(vii) Appointment of External Auditors; and
viii) Other matters pertaining to the Ordinary Shareholders’ Meeting.
With respect to the payment of dividends, the Board of Directors unanimously agreed to propose
the Ordinary Shareholders’ Meeting grant a definitive dividend for a total amount
of $5,676,076,403 charged to profits for the year ended 31
December 2022, equivalent to 50% of these profits. This dividend
corresponds to $9.4710 per share if the shares that to date are considered
are entitled to such a dividend, it would be paid on two dates: the first for an amount
Total of $3,405,645,842, corresponding to $5.6826 per share as of June 24
May 2023; and, the second for a total amount of $ 2,270,430,561, corresponding to
to $3.7884 per share during fiscal 2023, on a date determined by
Directory.
Yours sincerely yours,
o Signed
Cristian digitally by
2 Christian Andrews
Andres Saitúa Doren
Saitúa Doren Date: 2023.04.11
Cristian Saítua Doren
Administration and Finance Manager
Echeverría Izquierdo S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e1878b1ce59d8ef1ce7ff895784b641dVFdwQmVVMTZRVEJOUkVVeFRsUkpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
