MA
USA
PA
ESSENTIAL FACT
INVERSIONES LA CONSTRUCCIÓN S.A.
REGISTRATION REGISTRY OF SECURITIES N° 1081
Santiago, April 26, 2023
Mrs Solange Berstein Jáuregui, President of the Commission for the Financial Market,
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 Company’s Annual Report, Balance Sheet and Financial Statements as of December 31, 2022.
2. Distribute as a definitive dividend to shareholders charged to the profits of the year 2022, in addition to the provisional dividends distributed during said period charged to the profit thereof, an amount of $400 pesos per share, which will be paid on May 25, 2023, to the shareholders registered in the Registry of Shareholders of the Company on the fifth business day prior to said 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 2023.
4. To elect as directors of the Company Patricio Donoso Tagle, Juan Armando Vicuña Marín, Antonio Errázuriz Ruiz-Tagle, Iñaki Otegui Minteguia, Michele Labbé Cid, René Cortázar Sanz (as an independent) and Fernando Coloma Correa (as an independent).
5. Approve the remuneration of the Board of Directors, its Committees and the Budget of the Directors’ Committee for the year 2023.
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
FORM N°1 of Parts C.M.F.
DISTRIBUTION OF DIVIDENDS
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 U.K.T.:
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5764f397013a97e3fcd7ccb0ad19ef49VFdwQmVVMTZRVEJOUkVVMFRVUlJNMDVCUFQwPQ==&secuencia=-1&t=1684470982
