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GOODBYE ANA IA AAA
“ESSENTIAL FACT”
ENERGIA DE CASABLANCA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N’613
EC-008/2023
Casablanca, April 26, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or “Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of article 9 “and second paragraph of article 10” of the law
N*18.045 and in General Standard N*30 of that Commission, and being
Duly authorized by the Board of Directors, I communicate to you the following as
ESSENTIAL FACT: (
At the Ordinary Shareholders’ Meeting of Energía de Casablanca S.A., held on 25
April 2023, approved the distribution of a final dividend of $107 per share, charged
to the profits of the year 2022.
This dividend will be paid on May 26, 2023, at Avenida Portales N” 187,
Casablanca, if sanitary conditions permit.
Form N* 1 is attached in accordance with Circular N* 660 of 22 October 1986.
Sincerely yours,
and
aulina Guzmán Trujillo
General Manager
Energía de Casablanca S.A.
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: 0.02 Submitted on: 26-04-2023 – (dd/mm/yy)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
R.U.T. : 96.766.110-4 ] Ship Shipped
Company Name : ENERGIA DE CASABLANCA S.A. Form. Original : 26-04-2023 – (dd/mm/yy)
N* Securities Registry : 613 Series Affects : Single
Stock Exchange Code : CASABLANCA Individualization of movement:
2. AGREEMENT AND DIVIDEND AMOUNT
Agreement date l 25-04-2023 (dd/mm/yy)
Decision: 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting
Shareholders; 3: Board Session).
Dividend amount l 311,477,344 2.04 Type of currency :
3. SHARES AND ENTITLED SHAREHOLDERS
Number of Shares : 2.900.000 3.02 Deadline : 20-05-2023 – (dd/mm/yy)
4. NATURE OF THE DIVIDEND
Dividend Type 2 (1.; Provisional; 2; Definitive minimum mandatory; 3; Definitive additional or eventual)
End of the Financial Year : 31-12-2022 (dd/mm/yy)
Payment Method: 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 CASH
Payment in money l 107 5.02 Type of currency :
Payment date : 26-05-2023 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
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
7. REMARKS
TYPE OF COMPANY
PUBLICATION NOTICE
TAX TREATMENT
PLACE OF PAYMENT
(dd/mm/yy)
(dd/mm/yy)
(dd/mm/yy)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the company is
holder)
Shares to be received x 1 share w/right
LACC. 6.10 Type of currency:
: Open Public Limited Company
: May 12, 2023, wwv.lanacion.cl
: Constitutes income for purposes of Complementary Global Tax with a
credit for First Category Tax.
: Portales N* 187, Casablanca
from 08:30 to 13:30 hours and from 15:00 to 17:00 hours from Monday to Friday.
subject to health restrictions that may be in force.
For those shareholders who have requested it, this dividend will be
deposited in the checking, savings or sight account indicated by them.
Statement: “The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”.
NAME AND SIGNATURE OF LEGAL REPRESENTATIVE: –PAULINA GUZMAN TRUJILLO
GENERAL MANAGER
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a53ad3754506ef5d409d3f5f68870357VFdwQmVVMTZRVEJOUkVVelQxUm5OVTlCUFQwPQ==&secuencia=-1&t=1684470982
