IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, March 30, 2023
GAF/CMF-98/2023
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
Dear Madam President,
In accordance with Article 9 and paragraph 2 of Article 10 of Law No. 18,045 on
Securities Market, General Standards N*30 and N*210 of the Superintendence
of Securities and Insurance, today Commission for the Financial Market and being duly
empowered to do so, I come to inform that Commission as an Essential Fact, the following:
On March 30, 2023, the Board of Directors of Empresas Lipigas S.A. (the Company) by
the unanimity of its members agreed: to summon the Ordinary General Meeting of Shareholders (the
Meeting) to be held on April 26, 2023, at 9:00 a.m., at Alonso de Córdova 5727,
Las Condes, Santiago, also allowing participation in it at a distance
through electronic means, in order to submit to your consideration and pronouncement the
next:
1. The examination of the situation of the Company and the report of the external auditors and the
Approval or rejection of the Annual Report and Financial Statements for the year ended 31
December 2022.
The distribution of profits and the distribution of dividends for the year.
Election of Board of Directors
Report of the Directors’ Committee.
To set the remuneration of the Board of Directors, the Directors’ Committee and others and their
Expenditure budgets for the year 2023.
Appoint external auditors and risk rating companies for the year
of the year 2023.
7. To account for the related operations referred to in Article 146 of the Law
18.046.
8. Newspaper designation for social publications.
ODD
>
AVDA. APOQUINDO 5400, 15TH FLOOR, LAS CONDES – PHONE (56-2) 26503620
SANTIAGO – CHILE
IL COMPANIES LIPIGAS
9. Other matters of social interest within the competence of the Ordinary General Meeting of
Shareholders.
In relation to the final dividends to be distributed, the Board agreed to propose to the
Ordinary Shareholders’ Meeting the approval of the provisional dividends already paid with
Charge to the year 2022 for $ 25,099,967,815 and the distribution of an additional dividend charged
to such 2022 earnings of Ch$6,246,598,325 equivalent to $55 per share. Of
be approved by said Ordinary Shareholders’ Meeting, the dividend will be paid on account
from April 27, 2023 to shareholders registered in the Shareholders’ Register of the
Company at midnight on the fifth working day preceding the day of payment, at the offices of
DCV Registros S.A., located at Los Conquistadores 1730 Piso 24, Providencia, Santiago.
Under art. 64 of Law 18.046 and its regulations, the Commission for the Market
Financial, through General Rule N*435 and Official Circular N”1141, both
dated March 18, 2020, authorized open corporations, to
establish systems allowing remote voting, provided that such systems
duly guarantee the identity of shareholders and uphold the principle of
Simultaneous or secret voting. The Board of Directors of the Company agreed to the use
of such means and the implementation of the systems or procedures necessary to
prove the identity of the persons who participate remotely in the Board and can exercise
your right to vote therein.
Therefore, the Board of Directors has agreed to make available to shareholders the possibility of
participate in the Board remotely, through electronic or technological means of
communication, provided by the CSD, Through access to that platform, prior
verification of their identities, shareholders may participate in the Meeting, personally
or represented. It is noted that, for the purposes of exercising their right to vote, the
Shareholders attending the Meeting in person should also connect to
the referred platform. Precise instructions regarding how to access and participate in
the Board through the aforementioned platform will be available for consultation of the
shareholders as of April 10, 2023 on the Company’s website,
www.lipigas.com.
The format of the powers of attorney to represent shareholders at the Meeting, and the instructions
relevant for digitization and submission will be available from April 7, 2023
for download on www.lipigas.com.
As of April 7, 2023, they will be available to shareholders and the public
in general, on the Company’s website, www. lipigas.com and at the offices of the Society
Av. Apoquindo 5400 piso 15, Las Condes, Santiago the consolidated financial statements and
Report of the external auditors for the year ended 31 December 2022 and the
Annual Report.
AVDA. APOQUINDO 5400, 15TH FLOOR, LAS CONDES – PHONE (56-2) 26503620
SANTIAGO – CHILE
IL COMPANIES LIPIGAS
In accordance with the second paragraph of Article 59 of the Companies Law
Anonymous, as of April 7, 2023 full copy of the documents that support
the adoption of the options to be voted on at the Ordinary Meeting may be
requested by the shareholders to the General Management of the Company, Avenida
Apoquindo 5.400 piso 15, Las Condes, notwithstanding that they will be available in the
Institutional website www. lipigas.com.
The qualification of the powers granted by the shareholders to be made
represent in person at the Meeting, in case it is carried out in such a way,
will be held in the place of the same, prior to its start. In the event that the shareholders
choose or must participate remotely, prior submission will be requested and in digital format,
Before the start of the Board, of the respective powers as detailed in the
Instructions that will be available on the aforementioned institutional website.
Shareholders registered in the Register of
Shareholders of the Company at midnight on the fifth business day preceding the day of
celebration of the Meeting.
Cordially, greet the President,
Signature electronically,
Angel Mafucci Solimano
General Manager
COMPANIES LIPIGAS S.A.
ORA/JMBS/MM/ag.
DC: CMF Folder
Representatives of bondholders (Banco Bice)
Santiago Stock Exchange
DCv
Advanced electronic signature
s
AVDA. APOQUINDO 5400, 15TH FLOOR, LAS CONDES – PHONE (56-2) 26503620
FRANCISCO MAFUCCI
SOLIMANO
SANTIAGO – CHILE EDecert A110000212040-000
Vetted position
-39.0040202, 50 584idbe
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=162cefb679053259159239ce153d4a87VFdwQmVVMTZRWHBOUkVWNlRtcEJORTFuUFQwPQ==&secuencia=-1&t=1682376108
