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,
communicates that in the Board meeting held on April 27, 2023, the payment date was set
of the additional final dividend, which was approved at the Ordinary General Meeting of
Shareholders held on April 27, 2023, which will be made available to shareholders at
as of May 18, 2023.
Likewise, in accordance with the provisions of Circular N*660/86 of the Commission for the Market
Financial, we attach form N*1 that accounts for the information related to the dividend
additional definitive.
Without further ado, greet you sincerely,
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:
unespaD123.cl
Inversiones Covadonga S.A.
COMMISSION FOR
FINANCIAL MARKET
CHILE
FORM N? 1 INTERNAL USE : C.M.F. PARTS OFFICE
DISTRIBUTION OF DIVIDENDS
0.01 Original information YES (YES/NO) 0.02 Shipping date : 28/04/23 (DDMMYY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.UT. z 96.569.460__-_9 1.02 Form. Original : 28/04/23 (DDMMYA)
1.03 Company name : INVERSIONES COVADONGA S.A.
1.04 N* Registration of Values : 363 1.05 Series Affects : UNIQUE
1.06 Stock Exchange Code : COVADONGA 1.07 Individualization of movement : 110
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 27/04/23 (DDMMYA)
2.02 Decision 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 Dividend amount z 560,568,000 2.04 Currency type : $, _–
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 23.100.000 3.02 Deadline 12 105/23 (DDMMYA)
4. NATURE OF THE DIVIDEND
4.01 Type of dividend : 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or
eventual).
4.02 Year-End : 81/12/”22 (DDMMYA)
4.03 Method of payment : 1 (1: In money; 2: Optional in money or in shares of the issue itself;
3: Optional in money or shares of other companies; 4: Other modality).
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money : 24,267012987013 / acces. 5.02 Currency Type : $, —
5.03 Date of payment : M8 /05/”23 (DDMMYA)
(Continued reverse)
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47 email:
unespaD123.cl
Inversiones Covadonga S.A.
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date option or /__/_ (DDMMYY)
6.02 Option End Date : __/__/___ (DDMMYA)
6.03 Delivery date : ___/__/___ (DDMMYA)
6.04 Series to opt II (only if the option is on shares
6.05 Acc. Post-movement B of the emission itself).
– + (only if the option is on shares of the
6.06 R.U.T. Soc. issuer which the company owns).
6.07 Stock Exchange Code
6.08 Factor shares z shares receivable x 1 acc. c/right.
6.09 Share price : lacc. 6.10 Currency type : $,
7. REMARKS
At the Ordinary General Shareholders’ Meeting held on April 27, 2023, it was agreed to distribute a
Additional definitive dividend of $ 24.267012987013.- per share.
The tax effects of this dividend will be communicated in a timely manner to shareholders.
This dividend will be deposited in the accounts indicated by the shareholders who so request, to
Those who wish to opt for another modality, must give notice to the mail Unespa(Y123.cl.
The notice of publication will be made in the newspaper “La Segunda”, dated May 4, 2023.
The Company is an open public limited company.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility.”
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/ AND 95
JOSE LUIS FARIAS MARAMBIO
NAME AND SIGNATURE LEGAL REPRESENTATIVE :
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47 email:
unespaD123.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1cb02d5bce6f80a7f4ecdf516e16354aVFdwQmVVMTZRVEJOUkVVMFRsUkJNazlSUFQwPQ==&secuencia=-1&t=1684470982
