Mrs,
1.
A
ESSENTIAL FACT
INVERSIONES LA CONSTRUCCIÓN S.A.
REGISTRATION REGISTRY OF SECURITIES N° 1081
Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
By means of the present and by virtue of the provisions of article 9 and second paragraph of the
Article 10% of Law 18,045, and being duly empowered by the Board of Directors of
INVERSIONES LA CONSTRUCCIÓN S.A. (the “Company”), I inform you, as a
essential fact with respect to the Company, the following:
At a meeting held on March 27, 2023, the Board of Directors of the Company agreed to summon
Ordinary Shareholders’ Meeting for next April 26, 2023, at 10:00 a.m., which will be
will be carried out in Avenida Apoquindo N°6750, first underground, commune of Las Condes, Santiago,
in order to know and treat the following matters:
a)
To decide on the report, balance sheet and other financial statements of the
Company and report of the External Auditors to them, in the year included
between January 1 and December 31, 2022.
Resolve the distribution of profits of the aforementioned year, for which purpose the
Board of Directors agreed to propose the distribution as a definitive dividend to shareholders,
charged to these profits, in addition to the interim dividends already distributed
during that year charged to the same profits, the amount of $40,000,000,000,
consequently corresponding to the shareholders a dividend of $ 400 per share. The
The rest of the social profits will be proposed to keep them in the patrimony of the
Society.
Know the dividend policy of the Company for the year 2023.
Elect the members of the Board of Directors of the Society.
Set the remuneration of the Directors for the year 2023 and know the expenses in
that the Board incurred during the year 2022.
Set the remuneration of the directors who are members of the different Committees for the year
2023, especially that referred to in article 50-bis of Law 18,046, and set the operating expenses budget for this year.
g) Appoint the Company’s External Auditors and Risk Classifiers; and fix their remuneration.
h) Receive an account of the work carried out by the Directors’ Committee.
i) Know the account on operations with related parties in accordance with Title XVI of Law 18,046.
j) Determine the newspaper in which the notices of summons to Shareholders’ Meetings will be published.
k) Other matters within the competence of ordinary shareholders’ meetings in accordance with the law and the bylaws.
The holders of shares registered in the Shareholders’ Register shall have the right to participate in this Shareholders’ Meeting at midnight on the fifth business day preceding the day of the Meeting.
The qualification of powers will be made on the same day of the celebration of the Meeting, prior to its beginning.
Finally, we inform you that the Board of Directors agreed that the Company would have available to shareholders and other persons who may attend the meeting, technological means that allow them to participate and vote in them remotely, in the terms and in accordance with the regulation and instructions given for this purpose by the Commission for the Financial Market, which will be informed on the website of the Company and in the notices and summonses to the Meeting, informing this Committee of them.
Without further ado, he greets you very sincerely,
Pablo González Figari
General Manager
INVERSIONES LA CONSTRUCCIÓN S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=25d31edc4fb4872f06054f316015e995VFdwQmVVMTZRWHBOUkVWNVQxUnJNazEzUFQwPQ==&secuencia=-1&t=1682376108
