FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 28, 2022
ESSENTIAL FACT .
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs agreements adopted in
Regular Meeting
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and paragraphs 1 and 2 of Article N*10 of the Law
N*18.045, as well as the provisions of General Standard N*30, given by
your entity, I inform you, as an ESSENTIAL FACT or information
relevant, that in the Ordinary Meeting of Shareholders of Forestal Constructora y Comercial
del Pacífico Sur S.A. (hereinafter the “Company”) held on the same date, the
The following matters were agreed:
1. The Annual Report, Balance Sheet, Financial Statements and Report of the
External Auditors for the financial year 1 January
2021 and December 31, 2021;
2. It was approved to pay the final dividend N*127 charged to the profit for the year
ended December 31, 2021, for the total amount of US$36,431,310.82,
corresponding to US$0.291450487 per share, as of May 27, 2022.
Shareholders who are registered in the
Registration of Shareholders at midnight on the fifth business day prior to the date of
Payment of the dividend.
3. The dividend policy for the year 2022 was approved. To this end, the Board agreed to
distribute at least 30% of the Company’s net profits. The Board,
Taking into account the financial situation of the company, it may propose the
distribution of a greater percentage which may not exceed the greater figure between the
100% of that part of the consolidated profits attributable to the owners of
the controlling company, which have been effectively received by the Company in the
exercise and 100% of the distributable net profit for the year.
4. Directors’ remuneration for the financial year 2022 was approved;
5. It was agreed to appoint EY Chile as External Auditors for the financial year 2022;
6. It was approved to publish the notices of summons to Shareholders’ Meetings in the newspaper
electronic El Líbero; and
to
and
E SS
20 by ES
Validate in https://www.esigner.cl/EsignerValidar/verificar.jsp
FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
7. Information was provided on the resolutions adopted by the Board on matters
contained in Title XVI of the Law on Corporations.
Yours sincerely yours,
Jaime Andres
GENERAL MANAGER Fuenzalida Alessandri
7433976-K
fuenzalidaóminera.cl
Signed electronically according to Law 19799
28-04-2022 at 18:53:47 with
Advanced Electronic Signature
Validation Code: 1651186427362
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
www.pasur.cl
Validate in https://www.esigner.cl/EsignerValidar/verificar.jsp
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0dee907f86020c382173fad23d5f6304VFdwQmVVMXFRVEJOUkVVeVRsUlZNVTFuUFQwPQ==&secuencia=-1&t=1682376108
