And
CMPCE
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Dear Sir or Madam:
Under Article 9? and in article 10% second paragraph of the
Securities Market Law, in accordance with the provisions of Article 63 of the
Law on Corporations and the instructions contained in the Law of
General Character No 30 of the Commission under your charge, duly finding myself
Authorized, I hereby communicate to you as essential information that
At the Company’s Ordinary Shareholders’ Meeting held today,
adopted, inter alia, the following agreements:
to. Approve the Balance Sheet, Financial Statements and the Annual Report with respect to the
Fiscal year 2022.
b. It was agreed that the profit of the year 2022 would be allocated to the
Retained Earnings.
Cc. To appoint the Company as external auditors for the financial year 2023
External Audit company KPMG Auditores Consultores SpA.
Yours sincerely yours,
INVERSIONES CMPC S.A.
c.c.: Santiago Stock Exchange, Stock Exchange
Electronic Exchange, Stock Exchange
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=25c82ed460b6da2c3bf879b360d5fcdaVFdwQmVVMTZRVEJOUkVVMFRXcE5ORTlSUFQwPQ==&secuencia=-1&t=1682655001
