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(E) COMPANIES.
ESSENTIAL FACT EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, April 14, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Essential fact – Resolutions Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Article 9 and Article 10, second paragraph, of Law No. 18,045,
on the Securities Market and in the Commission’s General Rule No 30 for the
Financial Market, and being duly authorized, I inform you that on April 13
of 2023, the Ordinary Shareholders’ Meeting of EMPRESAS GASCO S.A. (the “Company”) was held.
in which the following agreements were adopted:
Approval of the Annual Report, Balance Sheet, Financial Statements and Report of External Auditors
corresponding to the year ended December 31, 2022.
Distribution as a final dividend a total amount of Ch$3,058 million, charged to the
distributable net income for the year ended December 31, 2022, equivalent to
to distribute a final dividend of $18.2 per share to be paid effective May 18, 200
2023 to shareholders of record at midnight on the fifth business day preceding that date.
Statement of the Company’s dividend policy for the year 2023 and information on the
Procedures to be used in the distribution of dividends.
Appointment of PricewaterhouseCoopers as External Auditors.
Designation of Fitch Ratings and Humphrey’s as Risk Rating Agencies.
Designation of the newspaper El Libero as the newspaper in which social publications will be made.
Determination of the remuneration of the Board of Directors for the year 2023 and information on its
Expenses in 2022.
Approval of the account of transactions with related parties described by Title XVI
of Law No. 18.046.
The details of the agreements will be included in the Minutes of the respective Meeting, which will be sent
opportunely.
Yours faithfully,
Macarena Vargas Losada
Corporate Legal Manager Empresas Gasco S.A.
C.C.:
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Valparaiso Stock Exchange (in liquidation)
Bice Bank
Risk Rating Committee
Risk Classifier Humphreys Ltda.
Fitch Chile Clasificadora de Riesgo Ltda.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=52abc43bc603fee26dbc97f11acb4ff3VFdwQmVVMTZRVEJOUkVVeFQxUm5lazFCUFQwPQ==&secuencia=-1&t=1682376108
