Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of article 9 and paragraph 2? of article 10 of Law 18,045, is communicated
that at the Ordinary General Shareholders’ Meeting held on April 27, 2023, the
following agreements:
1. The Annual Report, Balance Sheet, Financial Statements and report of the External Auditors were approved
corresponding to the year ended 31 December 2022.
2. It was agreed to increase the dividend policy dated April 27, 2022, to pay up to 100%
of the distributable profit for the year 2022.
3. Dividend Policy: It was agreed to distribute as dividends 30% as a legal minimum of the
Distributable profit for the year 2023 and empower the Board of Directors to decide the distribution of more than 30%
indicated above up to 100% of the distributable profit of the year, remaining
conditioned to available resources that society can count on. The directory will proceed to
distribute provisional dividends, being conditioned to the profits that are actually
Obtain.
It is proposed to empower the board to decide on the distribution of additional or eventual dividends
charged to profits from previous years.
4. The remuneration of the Board of Directors was set for the year 2023.
5. The company Surlatina Auditores Ltda. was appointed as independent auditors for the audit.
Annual Financial Statements 2023.
6. It was agreed for social publications, the newspaper La Segunda.
7. Information was provided on Board of Directors’ resolutions related to the operations contemplated in the Title
XVI of Law No. 18.046.
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.
8. The payment of the Additional Final Dividend of $ 24.267012987013.- per share, with
Charge to the results of the financial year 2022. The date on which it will be made available to shareholders,
It will be fixed in a meeting of the Board of Directors.
Yours sincerely yours,
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=f369a1bcadeaa8afdde2207d9041f802VFdwQmVVMTZRVEJOUkVVMFRsUkJNazVCUFQwPQ==&secuencia=-1&t=1684470982
