INVERSIONES HISPANIA S.A.
REGISTRATION REGISTRY OF VALUES N? 050
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the shareholders are summoned to the Meeting
Ordinary General for April 26, 2023, at 10.30 am, in
the Company’s offices, calle Prat N* 887, piso 4, Valparaíso, para
Deal with the following matters:
1. 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: Propose the payment of a dividend
final N* 196 of $ 225.- per share.
3. Set the dividend policy for 2023.
4. Set the remuneration of the Board of Directors for the Fiscal Year 2023.
5. Designate the independent audit firm for the Fiscal Year
2023.
6. Designation of the newspaper for publication of notices.
7. Other matters of social interest of competence of this type of Boards.
The Balance Sheet and Financial Statements, duly audited, the
Annual Report, the Proposal of Auditors and other documents that
substantiate the matters submitted to the consideration of the shareholders
are available at the offices of the Society.
PUBLICATION OF FINANCIAL STATEMENTS
The Balance Sheet of Inversiones Hispania S.A. as of December 31, 2022, will be
published in the Digital DF on April 14, 2023.
BOARD INVOLVEMENT
Shareholders registered in
the registration, on April 20, 2023. The qualification of the powers of attorney is
He shall perform in the same place as it, and immediately before its initiation.
THE MANAGER
Published on page 26 of Diario Financiero of April 21, 2023
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3a5236d07c3181fb4c1c39a434f0ac8VFdwQmVVMTZRVEJOUkVVelRWUmpNRTFuUFQwPQ==&secuencia=-1&t=1682401141
