INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 28, 2022
Mr.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Ordinary Shareholders’ Meeting
Madam President:
We communicate to you, as a material fact, in accordance with the provisions of Article 9 and
second paragraph of article 10 of Law 18,045 that in Ordinary Shareholders’ Meeting of
INVERNOVA S.A., held on April 27, 2022, agreed to distribute as
Final dividend of $1.11 per share charged to 2021 earnings. This
dividend will be paid as of May 9, 2022, to those who are registered in the Registry of
Shareholders of the Company five working days in advance of that date.
Other resolutions of the Ordinary Shareholders’ Meeting were:
1. Approve the report, Financial Statements and Report of the corresponding External Auditors
to the financial year 2021.
2. Approve the dividend policy for 2022.
3. To approve the election of Directors for the triennium 2022-2023-2024,
4. Approve the remuneration of the board of directors for the year 2022.
5. Appoint Deloitte Auditores y Consultores Ltda. as external auditors to examine the
Financial statements for the year 2022.
6. Approve the account of related operations during the year 2021.
7. Determine that the publications of summons to shareholders’ meetings and other publications
social that proceed will be made in the electronic newspaper El Libero.
8. Other matters pertaining to the board.
Yours sincerely yours,
INVERNOVA S.A.
Llo
Francisco Javier Valdivia Barros
General Manager
ce: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=84bf86998fa114392e6483b978289a73VFdwQmVVMXFRVEJOUkVVeVRYcG5lazUzUFQwPQ==&secuencia=-1&t=1682376108
