ñ INVESTMENTS
AND NÚTRAVALOR.
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref.: Circular N*660 of 22.10.1986 of the Commission for the Financial Market.
Dear Sir or Madam:
I enclose hereto, duly signed, “Form N?1, required by the Circular in
reference.
Sincerely yours,
Patricio Tapia Costa
General Manager
cc.: Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
www.nutravalor.cl Av. The Golf 150, 3rd floor,
Las Condes, Santiago.
Chile.
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CMF CIRCULAR N 660 OF 22.10.1986
Internal Use: Of. De Partes S.V.S.
Form N* 1
DISTRIBUTION OF DIVIDENDS
Original information: Yes 0.02 Submitted date: 29/04/2022 (DD MM AA)
Identification of the company and the movement
R.U.T.: 91.643.000-0 1.02 Ship Shipped
form.original: 29/04/2022 (DD MM AA)
Company name: INVERSIONES NUTRAVALOR S.A.
N* Reg. Of Values: 56 1.05 Series affects: UNIQUE
Stock exchange code: NUTRAVALOR 1.07 – Indiv. mov.: 101
Agreement and amount of dividend
Date of agreement: 28/04/2022 (DD MM AA) 2.02 Taking of the agreement: 1 (1: General Board ordin. of
Acc.; 2: Extraordinary joint. of acc.; 3: Session of
Directory)
Dividend amount: 932,720 2.04 Currency type: US$
Shares and shareholders with rights
Number of shares: 310.906.758 3.02 Deadline: 07/05/2022 (DD MM AA)
Nature of the dividend
Dividend rate: 2 (1:Provisional; 2: Def.minimum obligat.; 3: Definitive additional
or eventual)
Year-end 31.12.2021 (DD MM AA)
Method of payment: 1 (1: In money; 2: Optional in money or shares of the issue itself;
3: Optional in money or shares of another company; 4: Other modality)
Payment of the dividend in money (either in cash or optional in money or shares)
Payment in money: 0.003/acc. 5.02 Currency Type: US$
Payment date: 13/05/2022 (DD MM AA)
FINANCIAL MARKET COMMISSION
a)
b)
CIRCULAR N? 660 OF 22.10.1986 OF THE CMF
Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be chosen: (only if the option is on shares of the
own issuance)
6.05 Accs.post-mov.: (only if the option is on shares of the
own issuance)
6.06 R.U.T. soc.issuer: (only if the option is on shares of the
which the company owns)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: lacc.
6.10 Type of currency: $
Remarks:
The dividend constitutes income for shareholders. The company shall determine and communicate
In a timely manner, the credits that will correspond to the shareholders for this dividend
taxpayers of the respective taxes.
Place of payment: Avenida El Golf N” 140, Las Condes, Santiago, Monday to Friday from 9 to 13
hours. d
Notice will be published in the newspaper “La Segunda”, edition of 02.05.2022.
The dividend will be paid in pesos, national currency, according to the exchange rate “observed dollar”,
published in the Official Journal on 06.05.2022, against the results of the
Financial year as of 31.12.2021.
Inversiones Nutravalor S.A. is a public limited company.
Statement: “The information contained in this form is the faithful expression
of the truth, for which I assume the corresponding legal responsibility.”
re and legal representative firm
Patricio Tapia Costa
General Manager
Inversiones Nutravalor S.A.
FINANCIAL MARKET COMMISSION
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e72d3b4577c17c5c2df9bda9ca766150VFdwQmVVMXFRVEJOUkVVeVRtcEplRTlCUFQwPQ==&secuencia=-1&t=1682376108
