ESSENTIAL FACT
INVERSIONES LA CONSTRUCCIÓN S.A.
REGISTRATION REGISTRY OF SECURITIES N° 1081
Santiago, April 28, 2022
N2GG-75
Mrs. Solange Berstein Jáuregui,
President
Financial Market Commission,
Present.
Ref. It reports facts that it indicates.
From our consideration:
By means of this and by virtue of the provisions of article 9 and second paragraph of article 10 of Law 18,045, and being duly empowered by the board of directors of INVERSIONES LA CONSTRUCCIÓN S.A. (the “Company”), I communicate to you, as an essential fact with respect to the Company, its businesses, its public offering securities or the offer thereof, The following:
At the Company’s Ordinary Shareholders’ Meeting held on this date, the following resolutions were adopted, among others:
1. Approve the Annual Report, Balance Sheet and Financial Statements of the Company as of December 31, 2021.
2. Distribute as a definitive dividend to shareholders charged to the profits of the year 2021, in addition to the provisional dividends distributed during said period charged to the profit thereof, a total of $ 25,000,000,000, corresponding consequently to the shareholders a dividend of $ 250 pesos per share, which will be paid on May 17, 2022, to shareholders registered in the Register of Shareholders of the Company on the fifth business day preceding that date.
In addition, in compliance with the provisions of Circular No. 660 of 1986, issued by the Commission for the Financial Market, attached hereto you will find Form No. 1 Distribution of Dividends, which contains a detail of the background related to this dividend distribution.
3. Approve the Company’s dividend policy for 2022.
4. To elect as directors of the Company Patricio Donoso Tagle, Antonio Errázuriz Ruiz-Tagle, Iñaki Otegui Minteguia, Paulo Bezanilla Saavedra, Michele Labbé Cid, René Cortázar Sanz (independent) and Fernando Coloma Correa (independent).
5. Approve the remuneration of the Board of Directors, its Committees and the Budget of the Directors’ Committee for the year 2022.
6. Appoint as an external audit firm the firm Deloitte Auditores y Consultores Limitada.
7. To designate Feller-Rate Clasificadora de Riesgo Limitada and International Credit Rating Compañía Clasificadora de Riesgo Limitada as risk rating companies of the Company.
Without further ado, he greets you very sincerely,
Pablo González Figari
General Manager
INVERSIONES LA CONSTRUCCIÓN S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=becda78cc66bc25b27fc654606eceb48VFdwQmVVMXFRVEJOUkVVeVRsUk5lazVSUFQwPQ==&secuencia=-1&t=1682376108
