IPaL
ENTERPRISES
Registration of Securities Registry N” 190
Santiago, April 13, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF.: Attached Form 1 on Dividend Distribution
Dear Sir or Madam:
Hereby and in compliance with
Circular N*660 dated 22.10.1986, please find attached
Form N*1, on Dividend Distribution, agreed to be proposed by the
Board of Directors, in a meeting held on March 24, 2022,
to the next Ordinary Shareholders’ Meeting scheduled for 12
April 2022 at 5:00 p.m.
Yours faithfully
General Manager
C.c.: Stock Exchange
Electronic Stock Exchange
Valparaíso Stock Exchange
Archive
2
3,
to
IPaL
ENTERPRISES
FORM N*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Date submitted: 12-04-22 (DD MM AA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
101 R.U.T.: 9
000-6 102 Ship Shipped Form. ORIGINAL: 12-04-22 (DD MM AA)
1.03 Company name: IPALS.A.
1.04 N* Reg. of Values: 190 105 Series affects ONLY
106 Stock exchange code: IPAL 1.07 Indiv. mov.: 38
AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement: 12-04-22 (DD MM AA)
2.02 Decision: 1 (1: General Board Ordin. Of acc.: 2: Extraordinary joint. Of acc.; 3: Board session)
2.03 Dividend amount: 600,995,083 2.04 Currency type: Sx
SHARES AND DIVIDEND AMOUNTS
3.01 Number of shares: 10,993,232 3.02 Deadline: 07-05-22 (DDMMYA)
|, NATURE OF THE DIVIDEND
4.01 – Dividend rate: 2 (1: Provisional; 2: minimum mandatory def.; 3: Additional or eventual definitive)
4.02 – Year-end: 31-1221__(DDMMYY)
4.03 – Payment method: 1 (1: In money; 2: Optional in Money or in shares of the issue itself.;
3: Ontativo in money or shares of another company: 4: Other modality)
PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in direro or shares)
5.01 Method of payment: 54,660 /aoc. 5.02 Currency Type: 5.03 – Payment Date: 12-05-22 (DD MM AA)
OPTIONAL DISTRIBUTION OF DIVIDENDS IN SHARES
6.01 – Dateinico option: (DD MM AA)
6.02 Option expiration date: (DD MM YYYYY)
6.03 – Title delivery date (DD MM AA)
6.04 – Serieaoptar (only if the option is on shares of the issue itself).
6.05 aces. Post-mov.: (only if the option is on shares of the issue itself).
6.06 R.U.T. soc. Issuer: (only if the option is on shares of which the company is titled).
6.07 – Stock Exchange Code:
6.08 – Factor shares shares to be received for a ction w/ right
6.09 – Share price: acc.
6.10 Type of currency: $
. REMARKS
a) This dividend corresponds to the proposal agreed by the Board of Directors to the next Ordinary Shareholders’ Meeting,
to be held on April 12, 2022
b) This dividend, of scr approved by the Meeting, will be imputed to income subject to taxes, and will be entitled to credit for first category tax,
€) This mandatory dividend will be debited from the Equity against the Profit account for the year 2021.
e) This dividend will be paid by bank deposit to those shareholders who have delivered the information.
necessary to the administration or nominative check in Americo Vespucio Oriente Y 1353, Pudahuel, Santiago, from 9:00 a.m. to 4:00 p.m.
e The payment notice will be published in the Electronic Journal El Libero, on April 24, 2022,
1 IPALS.A., is an open public limited company.
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=737dd770652f55c2740cf36f646655e5VFdwQmVVMXFRVEJOUkVVd1RsUkpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
