INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
Articles 9 and 10 of Law 18,045, we would like to inform you that at the Board meeting held
on March 31, 2023, it was agreed to call an Ordinary Shareholders’ Meeting for next April 26 to
10:30 hrs at the company’s offices, Calle Prat N” 887, 4th floor, Valparaíso; to treat
Next subjects
1. Approval of the Annual Report, Balance Sheet and Financial Statements of the Company, corresponding to the
year ended December 31, 2022.
2. Distribution of profits for the year 2022: Propose to the Board the payment of a dividend
final N* 196 of $ 225.- per share.
Set the dividend policy for 2023.
Set the remuneration of the Board of Directors for the Fiscal Year 2023.
Designate the independent audit firm for the financial year 2023.
Designate the newspaper for the publication of notices
Other matters of social interest of competence of this type of Boards
An ap
The summons to the Board will be published in the Financial Journal on April 6, 13 and 21, 2023.
Without further ado, we greet you very sincerely.
=_
CD
INVERSIONES HISPANIA S.A.
MANAGER
PRAT N” 887 – 4TH FLOOR — PHONE 322256738 – BOX 200-V — VALPARAISO
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f190faeaebd77b0b4790753686e505b3VFdwQmVVMTZRWHBOUkVWNlRucEJkMDUzUFQwPQ==&secuencia=-1&t=1682376108
