INVERCAP
VISION OF THE FUTURE.
Santiago, March 07, 2023
INV/CMF – 022023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Ordinary General Shareholders’ Meeting Invercap S.A.
Registration Registry of Values No.0492
From our consideration:
In accordance with the provisions of article 9 “and paragraph 2* of article 10? of the Law
N?*18.045 on the Securities Market, and the provisions of Section II of the Character Standard
General N*30 of that Committee, I inform you as an Essential Fact that in session of
board meeting held on March 3 of the present, it was agreed to summon the Ordinary Meeting of
Shareholders for next April 11, 2023, at 4:00 p.m., on the floor minus one of the
Building located in Gertrudis Echeñique street N * 220, commune of Las Condes, Santiago,
Shareholders may attend remotely and simultaneously within the framework of the established
in General Rule N* 435 and in Commission Circular N* 1.141 for
the Financial Market.
Information on how to accredit, connect and participate remotely in the
Board, will be available and communicated in a timely manner in the notices of summons to the board and
on the website www.invercap.cl
The Board will address the following topics:
1. Annual Report, Consolidated Statements of Financial Position of Invercap S.A. and Subsidiaries
for the financial year 2022, situation of the Company and Report of the External Auditors
2. Policy and Profit Sharing;
3. Appointment of External Auditors;
4. Election of the Board of Directors;
5. Remuneration of the Board of Directors;
6. Annual Management Report of the Directors’ Committee;
7. Remuneration of the Directors’ Committee and expenditure budget of said committee;
INVERCAP S.A.
Gertrudis Echeñique 220, 7th floor.
Las Condes.
Phone: (562)-28186300
Santiago de Chile
INVERCAP
VISION OF THE FUTURE.
8. Designation of the newspaper to carry out social publications and;
9. Other matters of social interest within the competence of the Board.
At the aforementioned Board meeting, it was agreed that, of the distributable net income for the year,
2022, amounting to US$ 95,955,054.62, the sum of US$ will be distributed as a definitive dividend
28.786.516,39.
Likewise, at the same Board meeting mentioned above, it was agreed to distribute a dividend.
additional for US$ 16,305,925.05 charged to the year 2022 which, added to the previous one,
would mean distributing the total sum of US$ 45,092,381.04 equivalent to 47% of the profit
Distributable liquid.
Of the total dividend, US$ 18,341,229.39 was paid in August 2022 as a dividend
provisional N*73 and the amount of US$ 6,874,613.15, paid in December 2022 as
provisional dividend N”74, both charged to the year 2022, leaving a balance to be distributed
amounting to US$ 19,876,598.90.
If approved by the Shareholders’ Meeting, the balance will be paid through the final dividend N*75, for
the sum of US$0.133 per share, payable as of April 28, 2023 in US dollars
of the United States of America or in Chilean pesos, legal tender, at the choice of
shareholders, according to the procedure to be reported at the respective Ordinary Meeting of
Shareholders and in dividend payment notices.
Yours faithfully,
DocuSigned by:
bumardita Syólw da
AG8ABCAE054845A.
Bernardita Sepulveda Diaz
General Manager
INVERCAP S.A.
Gertrudis Echeñique 220, 7th floor.
Las Condes.
Phone: (562)-28186300
Santiago de Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=70a74d4e3f7a8de0aa4ac1b42eaadbc2VFdwQmVVMTZRWHBOUkVFMVQwUlJNRTVuUFQwPQ==&secuencia=-1&t=1682376108
