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Empresas Navieras Group
Valparaíso, April 26, 2023
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 “and second paragraph of article 10” of the Law
N*18.045, and as indicated in Section Il, point 2.2, of the General Standard
N*30 of that Commission, we attach essential fact duly signed by the Manager
General.
Without further ado, I send you my best regards,
GRUPO EMPRESAS NAVIERAS S.A.
Felipe/lHfarrázával Ovalle
erent neral
cc. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Risk Classification Commission, Santiago
Fitch Ratings Chile, Clasificadora de Riesgo Ltda.
Risk Classifier Humphreys Ltda.
ICR Clasificadora de Riesgo Ltda.
Archive
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Empresas Navieras Group
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
REGISTRATION IN THE SECURITIES REGISTER N” [0430
CIU 810
RUT 95.134.000-6
SOCIAL REASON GRUPO EMPRESAS NAVIERAS S.A.
NAME FANTASIA GEN
DOMICIO LEGAL Y ADMINISTRATIVO URRIOLA 87, 4TH FLOOR
PHONE (32) 2556390
BOX 1060
VALPARAISO CITY
REGION 5
This communication is made pursuant to the provisions of article 9 “and second paragraph of the
Article 10? of Law No. 18,045, and which deals with an essential fact with respect to society, its
business, its public offering securities or the offering thereof; as well as considering the
Section Il, point 2.2, of Commission General Rule No 30 for the Market
Financial.
ESSENTIAL FACT
Today, Wednesday, April 26, the Annual Ordinary Shareholders’ Meeting of
This company, where, in substance, the following agreements were adopted:
1.
2,
The Annual Report and Balance Sheet for the year ended December 31, 2022 was approved.
It was agreed to distribute the profit for the year 2022, absorbing the provisional dividend paid in
November 2022 and paying a dividend N” 47 as of May 25, 2023
US$0.0028945 per share, which means the total amount of US$20,000,502.65, equivalent to
54.59% of the profit of the year 2022 and allocate the remainder to the equity account of
Accumulated earnings. The dividend will be paid in Chilean pesos or in US dollars
United States of America, at the option of the shareholder, in accordance with the procedure to be published on the day
May 11, 2023 in the newspaper El Líbero.
KPMG Consultores was appointed as External Auditors for the year 2023
Auditores SpA..
Francisco Gardeweg Ossa and Max Gardeweg were elected members of the Board of Directors.
Ossa, José Luis Irarrázaval Ovalle, Luis Mancilla Pérez, Franco Montalbetti Moltedo, Frank Smet,
Radomiro Tomic Errázuriz (Independent), Beltrán Urenda Salamanca and José Manuel Urenda
Salamanca.
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Empresas Navieras Group
Essential Fact April 26, 2023, continued:
5. It was agreed to fix the remuneration of the Board of Directors in 28 Development Units for the concept of subsistence allowance
for attendance at sessions and 28 Development Units as representation expenses,
corresponding twice to the President and 1.5 times to the Vice-President. A
Participation of 2% of the profits of the year 2023, to be distributed among the gentlemen
Directors, also corresponding to twice the President and 1.5 times to the Vice President.
6. It was agreed to fix the remuneration and remuneration of the members of the Directors’ Committee.
budget equal to the minimum established in Article 50 bis of Law No. 18,046.
7. It was agreed to carry out the publications required by the statutes and current legislation
corresponding to the year 2023, in the newspaper El Líbero.
Valparaíso, April 26, 2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a1692714dacc4f890453d8280c47122bVFdwQmVVMTZRVEJOUkVVelQxUm5NMDEzUFQwPQ==&secuencia=-1&t=1684470982
