INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 08, 2022.
IT_N* 51/2022/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
From our consideration:
In compliance with the provisions of article 9 “and second paragraph of article 10* of the
Law 18.045, in General Rule No. 30, duly empowered for that purpose,
I come to report the following as an essential fact: That in ordinary session of
Board of Directors, held yesterday, April 07, 2022, agreed as follows:
l. ORDINARY SHAREHOLDERS’ MEETING.
To summon the Thirty-Third Ordinary Shareholders’ Meeting for April 28,
2022, at 2:00 p.m., to be carried out completely remotely, to know and
to pronounce on the following matters:
10
20
go
40
Po
60
70
go
go
Report, Balance Sheet, and other Financial Statements and Report of the Auditors
External, corresponding to the year ended December 31, 2021.
Distribution of profits for 2021.
Election of Boards.
Fixing of remuneration of the Board of Directors.
Determination of the remuneration of the Directors’ Committee and determination of its
budget.
Presentation regarding the dividend policy of the company and information
on the procedures to be used in the distribution of dividends.
Appointment of External Auditors.
Other matters of social interest and competence of the Board and report on
Operations referred to in Article 146 et seq. of Law No. “18,046.
Consider any other matter of social interest that is not within the competence of
the Extraordinary Shareholders’ Meeting.
PROPOSAL OF DIVIDENDS.
San Antonio 486 – Of. 72 – Piso7 – Santiago – Phone 22632 65 18
In relation to dividends, the Board of Directors approved to propose to the Ordinary Meeting of
Shareholders, the distribution of a definitive dividend of $ 31.17439.- per share, charged to
The profits of the year 2021, for a total amount of $ 1,040,981,039.- Dividend that
in addition to the interim dividends paid of $ 25.6.- per share paid on 25
October 2021, and $ 22.7.- per share paid on January 24, 2022, completes one hundred
percent of the net profit for the year 2021, amounting to $ 2,653,823,284.-. This
proposal is consistent with Pehuenche’s dividend policy of distribution of one hundred
percent of its utility.
Likewise, it will be proposed to the aforementioned Board that the dividends be paid to the gentlemen
shareholders, on the date and manner determined by the Shareholders’ Meeting.
In consideration of preventive measures to avoid COVID-19, the measures
implemented by the authorities of the country and the General Standard N* 435 and
Circular Letter No. 1141 of the Commission for the Financial Market “CMF”, the Board
Ordinary Shareholders will be held in fully remote mode.
To this end, Sociedad has implemented the technological systems and means,
mechanisms and procedures that allow participation and voting, at a distance of the
shareholders and other persons who by law and regulatory regulations must attend
to the Meeting, to duly guarantee the identity of the shareholders and their proxies.
Shareholders are requested to contact Inversiones Tricahue S.A., at
following email: tricahueO’tricahuesa.com and / or telephones: +56226326518
or +56993028543 to update your contact details, in order to facilitate your
participation in the Board through this system.
Sincerely yours,
INVERSIONES TRICAHUE S.A.
The end
Gn-
CLAUDIO LOBOS VÉLIZ
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
San Antonio 486 – Of. 72 – Piso7 – Santiago – Phone 22632 65 18
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e0e517c3cfca84f0f0eff5b9b8f12717VFdwQmVVMXFRVEJOUkVWNlRucFpNMDVuUFQwPQ==&secuencia=-1&t=1682376108
