ESSENTIAL FACT N°3/2023
PLAZA S.A.
REGISTRATION IN THE SECURITIES REGISTRY NUMBER 1028
Santiago, April 17, 2023
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market and General Standard No. 30 of the Commission for the Financial Market (hereinafter, the “Commission”), duly authorized for this purpose, I come to inform the market in general and the Commission as an ESSENTIAL FACT regarding Plaza S.A. (hereinafter, the “Company”), in order to disclose in a truthful, sufficient and timely manner the essential facts and information relating to the Company, its businesses and the securities issued by it that are the subject of a public offering, at the time the event has occurred or has come to its knowledge:
At the Ordinary Shareholders’ Meeting of Plaza S.A. held on April 17, 2023, the following resolutions were adopted:
a) Approve the Annual Report, the Balance Sheet and the Income Statement for the 2022 financial year, as well as the report issued by the Company’s external auditors.
b) Ratify the provisional dividend of Ch$27,440,000,000 equivalent to Ch$14.0 per share approved by the Board of Directors on September 28, 2022 and paid on October 19 of the same year, which amounts to a total distribution equivalent to 41.3% of 2022 Profits.
c) Appoint as external auditors the firm Deloitte Auditores y Consultores Limitada; and
d) Designate as Risk Classifiers the companies Riesgo Humphreys Limitada and Feller Rate Clasificadora de Riesgo Limitada.
Fernando de Peña (17 Apr 2023 16:59 EDT)
General Manager
Plaza S.A.
CC. Stock Exchange
Electronic Stock Exchange of Chile
Brokers Exchange – Stock Exchange
Banco de Chile / Representatives of Bondholders
Letterhead:
HSV
Signature:
Hernan Silva Lobos (17 Apr 2023 16:56 EDT)
Email: [email protected]
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=791538e435d187349d192102693c3161VFdwQmVVMTZRVEJOUkVVeVRXcFpORTlSUFQwPQ==&secuencia=-1&t=1682376108
