INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 14, 2023.
1T_N*52/2023/
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, held yesterday, April 13, 2023, agreed as follows:
l. ORDINARY SHAREHOLDERS’ MEETING.
To summon the Thirty-Fourth Ordinary Shareholders’ Meeting for April 27,
2023, at 1:30 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
Report, Balance Sheet, and other Financial Statements and Report of the Auditors
External, corresponding to the year ended December 31, 2022.
Distribution of profits for 2022, eventual dividend charged to
Accumulated profits from previous years and distribution of dividends.
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.
San Antonio 486 – Of. 72 – Piso7 – Santiago – Phone 22632 65 18
ll PROPOSAL OF DIVIDENDS.
In relation to dividends, the Board of Directors approved to propose to the Ordinary Meeting of
Shareholders, the distribution of a final dividend of 36.382268 pesos per share, with
Charge to the profits of the year 2022, for a total amount of $ 1,214,883,217.-
dividend added to the provisional dividends paid of 48.0 pesos per share
paid on October 24, 2022, and 46.0 pesos per share paid on January 23
2023, completes one hundred percent of the net profit of the year 2022, amounting to
$ 4.353.748.043.-. This proposition is consistent with the dividend policy of
Pehuenche of distribution of one hundred percent of its profit.
Additionally, propose to the aforementioned Meeting, the payment of an eventual dividend
amounting to a total amount of $ 755,255,356.- charged to the accumulated profits of
previous years, equivalent to 22.617732 pesos per share.
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 General Rule No. 435 and Circular No. 1141 of the
Commission for the Financial Market “CMF”, the Ordinary Shareholders’ Meeting
It 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
Next email: tricahueOtricahuesa.com and/or to the 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.
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=a0e1e48c0dc08c4cb141add5cc8935ebVFdwQmVVMTZRVEJOUkVVeFQxUmpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
