Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, March 24, 2023.
Mrs.
Solange Berstein Jáuregui
President REF: Replaces Echo Esencial of
Commission for the Financial Market dated March 23, 2023
Present
From our consideration:
In accordance with the provisions of Arts. 9 and 10 ? of Law N*18045, on the Securities Market,
we inform you of the matters to be discussed at the Ordinary General Shareholders’ Meeting to be held on the day
April 27, 2023, at 11:30 a.m., in Enrique Foster Norte street 0115 (Sala Magna), commune of
Las Condes, Santiago:
1)
2)
3)
4)
5)
6)
7)
Approval of the Annual Report, Balance Sheet, Financial Statements and report of the External Auditors
corresponding to the year ended 31 December 2022.
Propose to modify the Dividend Policy agreed at the Ordinary General Shareholders’ Meeting,
held on April 27, 2022, that is, to increase said Policy from 30% to 100% of the
Distributable profit for the year 2022, being conditioned to available resources.
Dividend policy for the year 2023.
Fixing the remuneration of the board of directors for the year 2023.
Election of External Auditors for the year 2023 according to the proposal and
Rationale of the Directory.
Report on board resolutions related to the operations contemplated in the
Title XVI of Law No. 18.046.
Deal with any other matter that is within the competence of the Ordinary General Meeting of
Shareholders.
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47 email:
unespaOd123.cl
Inversiones Covadonga S.A.
Sincerely yours,
LUIS FARÍAS MARAMBIO
General Manager
Inversiones Covadonga S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47 email:
unespaOd123.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8e20dc10bc3302eca95852d8b260bb7fVFdwQmVVMTZRWHBOUkVWNVRsUkZlRTFSUFQwPQ==&secuencia=-1&t=1682376108
