Santiago, March 23, 2023
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N* 1449
Santiago
PRESENT
Ref.: Information indicating regarding Board
Ordinary of Shareholders and others.
From our consideration:
In accordance with the provisions of Law No. 18,045 on the Securities Market and the
General Character N*30 of the Commission for the Financial Market, duly empowered to
To this effect, I hereby inform that Committee that at the Ordinary Meeting of the Board of Directors of
Inmobiliaria Manquehue S.A., held on March 22, 2023, was agreed, among others.
subjects, the following:
1) Set the date of the next Ordinary Shareholders’ Meeting on 27
April 2023, at 9:00 a.m., which will be duly cited in accordance with the law,
in order to submit for your consideration the following matters:
/1/ The examination of the situation of the Company, the Report, Balance Sheet, Statements
Consolidated Financial and External Audit Company Report, all
for the financial year 1 January to 31 December
2022;
/ii/ The distribution of profits for the year, especially the distribution of dividends;
/iii/ Report on the expenses of the Board of Directors and on the activities, procedures and expenses
the Directors’ Committee during 2022;
/iv/ Agree on the remuneration of the directors, of the members of the Directors’ Committee
and of it or the other Committees made up of members of the Board of Directors who
corresponds, as well as the expenditure budget of these Committees;
/v/ The designation of the external audit firm for the financial year 2023;
/vi/ The designation of a newspaper for the publication of notices;
/vii/ Report on the operations referred to in Title XVI of the Law on
Corporations; and
/viii/ Other matters of social interest or that correspond, in accordance with its statutes and
the relevant legal provisions.
2) Submit to the approval of the shareholders at the next Ordinary Meeting of
Shareholders corresponding to the current year, the distribution of a dividend charged to
Net profits for 2022 amounting to Ch$2,662,001,937, which corresponds to
to an amount equivalent to $4.5 per share. It shall be proposed to the said Board that said
dividend is paid as of May 5, 2023.
It is hereby informed that a copy of the first notice of
summons to the Board indicated above, in the terms provided for such purposes by the
Section II of General Standard N30.
Yours sincerely yours,
Juan Eduardo Bauzá Ramsay
General Income
Inmobiliaria Manquehue S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5f38094c3512fc90da7dc3d1f6771350VFdwQmVVMTZRWHBOUkVWNVRsUkpkMDlCUFQwPQ==&secuencia=-1&t=1682376108
