INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 28, 2022
IT_N* 67 /2022/
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
Dear Sirs,
We inform you that on April 28, 2022, the
Thirty-Third Ordinary Meeting of Shareholders of Inversiones Tricahue S.A. in which
adopted the following agreements:
1? The Annual Report, Balance Sheet, Financial Statements and Auditors’ Report were approved
External, corresponding to the year ended December 31, 2021.
2 The distribution of 100% of the net profits of the year 2021 was approved, approval that
Deducting the provisional dividends paid, it means distributing a definitive dividend
Additional amount to $31.17439.- per share, which will be paid as of the 16th of
May 2022.
3″ The following were elected as Directors: Mr. Alejandro Amenábar Tirado; Don Ricardo
Bachelet Artigues; Mr. Carlos Cáceres Solorzano, as Independent Director; Don Juan
Eduardo Errázuriz Domínguez; Don Francisco Orrego Bauza; Don Fernando Perramont
Sánchez and Don Rodrigo Tuset Ortiz.
4% The remuneration of the Board of Directors was fixed.
50 The remuneration of the Directors’ Committee was fixed and its budget determined.
6% The company’s dividend policy and information on procedures were approved
to be used in the distribution of dividends.
San Antonio 486 – Piso 7 – Oficina 72 – Santiago – Phone/ 22632 6518
7% PricewaterhouseCoopers Chile was appointed as External Auditors for the year
2022.
8% It was agreed that the notices of the Company will be published in the electronic journal El
Counter.
9″ Noted the agreements adopted by the board to approve operations to
referred to in Article 146 et seq. of Law No. 18,046.
The resolutions of the Ordinary Shareholders’ Meeting were adopted unanimously by
shareholders present or represented, which reached 27,489,451 subscribed shares and
paid, representing 82.32% of the share capital. With the exception of point N? 3 of the
call “Election of the Board of Directors” in which voting was held by the
present.
Attached are Forms N* 1 “Distribution of Dividends”, for Additional Definitive Dividend.
Sincerely yours,
INVERSIONES TRICAHUE S.A.
CLAUDIO LOBOS VÉLIZ
General Manager
cc.: Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
San Antonio 486 – Piso 7 – Oficina 72 – Santiago – Phone/ 22632 6518
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Submitted date: 28.04.2022 (DD MM AA)
Identification of the company and the movement
1.01 R.U.T.: 96.542.300-1 1.02 Ship Date
form. Original: 28.04.2022 (DD MM AA)
1.03 Company name: Inversiones Tricahue S.A.
1.04 N”Reg. Of Values: 426 1.05 Series affects: Single
1.06 Stock Code: Tricahue 1.07 Indiv. mov.: N”93
Agreement and amount of dividend
2.01 Date of agreement: 28.04.2022 (DD MM AA)
2.02 Adoption of the agreement: 1 (1: General meeting Ord. of acc.; 2: Extraordinary meeting
of acc.; 3: Board session)
2.03 Dividend amount: $ 1,040,980,811.- 2.04 Currency type: $ (–)
Shares and shareholders with rights
3.01 Number of shares: 33.392.179 3.02 Deadline: 10.05.2022 (DD MM AA)
Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Def. minimum mandatory;
3: Definitive additional or eventual).
4.02 Year-end: 31.12.2021 (DD MM AA)
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares; 2: Optional in cash or shares; 3: Optional in cash or shares)
of the issue itself; 3: Optional in cash or in kind; 4: Optional in cash or in kind
shares of another company; 4: Other modality)
San Antonio 486 – Piso 7 – Oficina 72 – Santiago – Phone/ 22632 6518
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $ 31,17439.- lacc. 5.02 Currency Type: $ (–)
5.03 Date of payment: (DD MM AA)
6. 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 choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. Post-mov.: (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc. issuer: (only if the option is on shares of which
the company is the owner)
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: $
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
That I assume the corresponding legal responsibility.”
| THOU.
A
CLAUDIO LOBOS VELIZ
Name and signature legal representative
San Antonio 486 – Piso 7 – Oficina 72 – Santiago – Phone/ 22632 6518
REMARKS
a)
b)
c)
d)
Tax Effects
The tax qualification of the total amount to be distributed will be determined by the result of the year
in progress.
Dividend Charge
The amount is attributable to the profits of the year 2021.
Time and place of dividend payment
The company contemplates the following payment methods:
1.- Deposit in bank current account, whose holder is the shareholder.
2.- Deposit in bank savings account, whose holder is the shareholder.
3.- Sending of nominative check by certified mail to the address of the shareholder that appears in the
Registration of shareholders.
4.- Personal withdrawal by the shareholder or with simple power of attorney in the offices of Shares,
located in San Antonio N* 486, Office 72, Santiago, Monday through Friday from 10:00 a.m. to 4:00 p.m.
as of May 16, 2022.
Journal and date of publication
The publication referred to in Circular No. 660 of the Commission for the Financial Market is
will be made in the Electronic newspaper El Mostrador, on May 04, 2022.
Type of Dividend
Additional Definitive Dividend.
Type of corporation
Inversiones Tricahue S.A., is a public limited company.
| THOU.
A
CLAUDIO LOBOS VÉLIZ
Name and signature Legal Representative
San Antonio 486 – Piso 7 – Oficina 72 – Santiago – Phone/ 22632 6518
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e1aba9326a7224997f56e4f46b4cbafdVFdwQmVVMXFRVEJOUkVVeVRsUkJNVTFuUFQwPQ==&secuencia=-1&t=1682376108
