Inversiones Unespa S.A.
ESSENTIAL FACT
Inversiones Unespa S.A.
Registration Registry Values CMF N*69
Santiago, March 23, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Arts. 9% and 10 * of Law N*18045, on the
Securities, we inform you of the matters to be discussed at the Ordinary General Shareholders’ Meeting at
be held on April 27, 2023, at 11:00 a.m., at Calle Enrique Foster Norte 0115 (Room
Magna), commune of Las Condes, Santiago:
1)
2)
3)
4)
5)
6)
7)
Approval of the Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year ended December 31, 2022.
Propose to modify the Dividend Policy agreed at the Ordinary General Meeting of
Shareholders, held on April 27, 2022, that is, increase said Policy by 30%
up to 100% of the distributable profit of the year 2022, being conditioned to
Available resources.
Dividend policy for the year 2023.
Fixing the remuneration of the board of directors for the year 2023.
Election of External Auditors for the year 2023 according to the proposal and
Rationale of the Directory.
Report on board agreements related to the operations contemplated in
Title XVI of Law No. 18,046.
Deal with any other matter that is within the competence of the Ordinary General Meeting of
Shareholders.
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespa0123.cl
Sincerely yours,
JOSE KUIS FARIAS MARAMBIO
General Manager
Inversiones Unespa S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespa0123.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8653311af24ccf46b8af6fa1a9a0e04eVFdwQmVVMTZRWHBOUkVWNVRXcEpORTVCUFQwPQ==&secuencia=-1&t=1682376108
