._. President_.
Chile j
Communiqué:
ESSENTIAL FACT
FORUS S.A.
Registered under N° 0649
Santiago, April 19, 2023.
Mrs. Solange Bernstein Jáuregui
FINANCIAL MARKET COMMISSION
PRESENT
REF.: Essential Fact
Dear Sir or Madam:
In my capacity as General Manager of Forus S.A., and by virtue of the provisions of article 9 and subsection
second of article 10 of Law 18,045, and in General Rule No. 30, I communicate the
following essential facts regarding your business, your public offering securities or the offering thereof.
At the Thirty-Second Ordinary Shareholders’ Meeting, held on April 19, 2023, and that
was constituted with a quorum of 90.712068% of the subscribed and paid shares of the Company,
Agreed as follows:
a) approve the company’s annual report, balance sheet and financial statements, corresponding to the
year ended December 31, 2022;
b) pay a definitive dividend for the total amount of Ch$12,617,171,989.- charged to profits.
Liquid for the year 2022, at a rate of $48.81503.- per share, in cash, as of May 12
of 2023, to those shareholders who appear registered in the company’s registers at midnight
the fifth working day preceding that fixed for payment;
c) as a dividend policy for the year 2023, distribute 40% of liquid profits, as
provisional or definitive, and the Board of Directors was authorized to distribute, between this date and the next one.
Ordinary shareholders’ meeting, eventual dividends charged to reserve funds, up to 50% of
such funds;
d) approve the remuneration of the Board of Directors and the Directors’ Committee for the year 2023;
e) appoint EY Servicios Profesionales de Auditoría y Asesoría SpA as external auditors
for the financial year 2023;
f) appoint the company International Credit Rating Compañía Clasificadora de Riesgo Ltda.,
as the Company’s risk rating agency for the year 2023, and
g) publish the notices of summons to the Shareholders’ Meetings of the company
during the year 2023 in the newspaper Diario Financiero, and if this is not possible, by fortuitous event or force
major, in the newspaper La Segunda.
The details of the resolutions and other resolutions adopted are recorded in the meeting whose minutes will be sent to the
Commission in a timely manner.
Sincerely yours,
Ghia Irsguies
General Manager of Forus S.A.
Av. Las Condes 11.281, tower C, Las Condes-Santiago. www.forus.cl ZP 7550000
COMENMER FANATIS
1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ddef3b233f86b775785b67cb14e62c2VFdwQmVVMTZRVEJOUkVVeVQwUkZkMDUzUFQwPQ==&secuencia=-1&t=1682376108
