DocuSign Envelope ID: A9YE94CA-E51B-4669-805C-33306AB866E4
ngevec
ENTERPRISES
Santiago, March 10, 2023
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Ingevec S.A.
Registration in the Securities Registry N* 1.077
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Market of
Values and the provisions of General Standard No. 30 of the Commission for the
Financial Market, duly authorized to do so by the Board of Directors of Ingevec S.A. (the
“Company”), we inform you, as an essential fact, that the Board of Directors of the
The Company, in a meeting held today, agreed to convene an Ordinary Meeting of
Shareholders for April 19, 2023 at 09:00 hours, to be held at Cerro El
Plomo 5.680, piso 14, commune of Las Condes, Santiago, in order to subdue the
Following matters for consideration by shareholders:
a)
b)
d)
e)
2)
Examination of the Company’s situation and the audit firm’s report
external, and the approval or rejection of the report, balance sheet and financial statements of the
Company as of December 31, 2022;
Distribution of profits for the year and distribution of dividends;
Report the expenses of the Board of Directors;
Report on the activities carried out by the Board of Directors of the Company, its
annual management report and expenses incurred during the financial year 2022;
To fix the remuneration of directors;
To fix the remuneration of the members of the Directors’ Committee and to determine the
operating budget of the Directors’ Committee and its advisors;
Account of directors’ competitions recorded in minutes of meetings of
Directory;
DocuSign Envelope ID: A9YE94CA-E51B-4669-805C-33306AB866E4
ngevec
ENTERPRISES
h) To publicize the agreements adopted by the Board of Directors to approve operations with
related parties;
(i) Designation of the journal in which social publications are to be made;
j) Designation of external audit firm for the financial year 2023;
k) Designation of risk rating companies for the year 2023; and
1) In general, any matter of social interest that is not specific to a Board
Extraordinary Shareholders.
In order to facilitate the participation of people who are not
physically at the venue of the Meeting, the directors agreed to enable the
use of technological means to enable participation in and voting at the Meeting
distance to the shareholders of the Company and to other persons who by law and/or by
regulations must attend it, which will be duly informed in the notices of
summons to the Board.
In relation to the distribution of profits for the year 2022, and in
compliance with the provisions of Circular N*660 of the Commission for the Market
Financial, it is noted that at the aforementioned Board meeting it was agreed to propose
to the Ordinary Shareholders’ Meeting the distribution of the total amount of Ch$3,018,686,400,
for the concept of mandatory minimum dividend, which represents approximately 30%
of the total consolidated net profit obtained by the Company during the year
2022, that is, the sum of $2.79508 per share, to be paid to shareholders through the
Depósito Central de Valores S.A. as of May 19, 2023, if
approved this proposal at the aforementioned Ordinary Shareholders’ Meeting.
Yours faithfully yours faithfully,
DocuSigned by:
TO)
B9DBB2F1508D42B..
Rodrigo González Y.
General Manager
Ingevec S.A.
Cc: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Representative of the Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fcd3e60d7197c2bc588a9f47d8ba147aVFdwQmVVMTZRWHBOUkVWM1RYcFplRTFuUFQwPQ==&secuencia=-1&t=1682376108
