INVERSIONES HISPANIA S.A.
REGISTRATION REGISTER OF VALUES N’ 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Ordinary General Meeting to
on April 27, 2022, at 11.30 a.m., at the Company’s offices, Prat Street
N? 887, 4th floor, Valparaíso, to deal with the following matters:
1. Annual Report, Balance Sheet and Financial Statements of the Company, corresponding to the
year ended December 31, 2021.
Distribution of profits for the year: Propose the payment of a dividend
final N* 195 of $ 260.- per share.
Set the dividend policy for 2022.
Set the remuneration of the Board of Directors for the Fiscal Year 2022.
Appoint the External Auditors for the financial year 2022.
Designation of the newspaper for publication of notices.
Other matters of social interest of competence of this type of Boards.
y
1 2 E e
The Balance Sheet and Financial Statements, duly audited, the Annual Report,
the Proposal of Auditors and the other documents that support the matters
submitted for consideration by shareholders are available in the offices
of the Society.
PUBLICATION OF FINANCIAL STATEMENTS
The Balance Sheet of Inversiones Hispania S.A. as of December 31, 2021, will be published in
the Digital DF on April 13, 2022.
BOARD INVOLVEMENT
Shareholders registered in the register will have the right to participate in the Meeting, on the 21st
April 2022. The qualification of the powers of attorney shall be carried out in the same place as that of the authorisation, and
immediately before its initiation.
THE MANAGER
Published in Diario Financiero on April 08, 2022, page 12
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2c0f3f68dc4c739b4d1554b243b758c4VFdwQmVVMXFRVEJOUkVWNlRucFpNMDEzUFQwPQ==&secuencia=-1&t=1682376108
