FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 27, 2023
ESSENTIAL FACT ‘
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
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 year 1% January
2022 and December 31, 2022;
It was approved to pay the final dividend N*129 charged to the profit for the year
ended December 31, 2022, for the total amount of US$62,500,000,
corresponding to US$0.5 per share, as of May 16, 2023. Have
Shareholders who are registered in the Register of
Shareholders at midnight on the fifth business day preceding the date of payment of the
dividend.
The dividend policy for the year 2023 was approved. To this end, the Board agreed to
distribute the highest possible dividend, taking into account the financial situation of the
company, which in no case may exceed 100% of net profit
distributable of the exercise. To determine the distributable net profit for the period,
will be as indicated in Circular 1945, dated September 29, 2009, issued
by the CMF. The informed dividend policy contemplates the distribution of a dividend
provisional subject to the approval of the Board of Directors in the third quarter of the year in
course, and a final dividend to be agreed by the Ordinary Shareholders’ Meeting, payable
in May of the following year.
Directors’ remuneration for 2023 was approved;
It was agreed to appoint EY Chile as External Auditors for the financial year 2023;
FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
6. It was agreed to designate for the services of continuous classification of the titles of the
Company to “Feller Rate Clasificadora de Riesgo” and to “Fitch Chile Clasificadora de Riesgo”
Risk”, for the financial year 2023;
7. It was approved to publish the notices of summons to Shareholders’ Meetings in the newspaper
electronic El Líbero; and
8. Information was provided on the resolutions adopted by the Board on matters
contained in Title XVI of the Law on Corporations.
Yours sincerely yours,
GENERAL MANAGER
Bre
JAIME ANDRES FUENZALIDA ALESSANDR!
Sign Now
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
www.pasur.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f4cd9d576ec5be98b0eedd048636a7cfVFdwQmVVMTZRVEJOUkVVMFRXcEpNazlCUFQwPQ==&secuencia=-1&t=1682655001
