15
Dora
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Registration in the Securities Registry N*1196
Open Joint Stock Company
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Bernardo O’Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact – Summons to Ordinary Shareholders’ Meeting
From our consideration:
Being duly empowered by the Board of Directors of GASCO INVERSIONES S.A. (the “Company”)
and in accordance with the provisions of Articles 9 “and 10* second paragraph of Law No. 18,045 of
Stock Market and the NCG N”30, we inform you that in Ordinary Session of
Board of Directors held on March 28 of this year, it was agreed to summon the Ordinary Meeting of
Shareholders of the Company (the “Meeting”), for April 13, 2023 at 10:30 a.m., at
offices of the Company located in Santo Domingo N*1061, commune and city of Santiago, with
The purpose of submitting to the consideration of the shareholders the following matters:
Approval of the Annual Report, Balance Sheet, Financial Statements and Report of External Auditors
corresponding to the year ended December 31, 2022.
Distribution of Net Profit for 2022 and distribution of final dividend.
Statement of the Company’s dividend policy for the year 2023 and information on the
Procedures to be used in the distribution of dividends.
Appointment of External Auditors.
Designation of the newspaper in which the social publications will be made.
Determination of the remuneration of the Board of Directors for the year 2023 and information on its
Expenses in 2022.
Account of operations with related parties described by Title XVI of the Law
N*18.046.
Any other matter of social interest within the competence of the Ordinary Shareholders’ Meeting.
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Registration in the Securities Registry N*1196
Open Joint Stock Company
In accordance with the provisions of NCG N*435 and Circular Letter N*1.141 of the
Comisión para el Mercado Financiero (“CMF”), the Board of Directors of GASCO INVERSIONES S.A.
agreed that it will allow shareholder participation in the Meeting through the use of means
technological technologies that the Company will enable for this purpose; which must guarantee (i) the identity
of the shareholders and their proxies, (ii) the participation of the CMF in case it wishes to attend
and (iii) the simultaneity or secrecy in the votes that are carried out.
RELEVANT INFORMATION:
Annual Report and Financial Statements: The Annual Report and Financial Statements as of 31
December 2022, will be available for consultation from March 29,
2023 on the Company’s website, www.gascoinversiones.com.
Final Dividend: The Board of Directors, at its meeting on March 28, 2023, agreed to propose to the
Ordinary Shareholders’ Meeting distribute as a final dividend a total amount of $124
million, charged to net profit for the year ended December 31, 2022,
which is equivalent to distributing a final dividend of $0.74 per share. If approved by the
Meeting, said dividend will be paid as of May 18, 2023, at any branch
of the Banco de Crédito e Inversiones (BCI) throughout the country, Monday to Friday from 9:00 a.m. to 2:00 p.m.
hours. Shareholders who have requested it in writing will be deposited the dividend
in their bank account or they will be sent by registered mail to the registered address, according to the
case.
Rationale for Voting Options: The rationale for the options to be submitted
for approval by the Meeting will be available to shareholders on the website of the
www.gascoinversiones.com society.
Participation in the Shareholders’ Meeting and Powers: They will have the right to participate in the Meeting
The aforementioned shareholders are registered in the Shareholders’ Register of GASCO INVERSIONES S.A.
at midnight on the fifth working day prior to the day of its celebration.
To participate remotely in the Ordinary Meeting, shareholders entitled to participate, or
Your representative must register through box registrojuntasWdcv.cl according to
the instructions to prove your identity and / or power of attorney that will be published on the website of the
Society. This remote participation registration can be done until 2:00 p.m.
April 11, 2023. Shareholders or their registered representatives will receive by mail
electronic, to the address provided at the time of enrollment, the link and password of
access that will allow them to participate in the Ordinary Meeting remotely and vote
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Registration in the Securities Registry N*1196
Open Joint Stock Company
electronically in it. On the day of the Ordinary Meeting, the shareholder or his representative
You must access the web platform that will be available for this purpose with the access code
(control number) that will be given to you, to attend the Ordinary Meeting and vote
electronically. For these purposes, the Company has contracted the registration service and
electronic voting “Click8.Vote” provided by DCV Registros S.A., subsidiary of the Central Deposit
de Valores S.A.
Notices: The notices of summons to the Board will be published in the electronic newspaper El Líbero on the days
April 3, April 4 and April 5, 2023.
Yours sincerely yours,
Macarena Vargas Losada
Gasco Inversiones S.A.
CC. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=70bfc10c7a3dcddbdaec2d568e57af54VFdwQmVVMTZRWHBOUkVWNlRXcFZlRTVCUFQwPQ==&secuencia=-1&t=1682376108
