NAYARINO S.A.
Mrs.
ESSENTIAL FACT
NAVARINO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Re.: Summons to Ordinary Shareholders’ Meeting and
Proposal for Distribution of Definitive Dividend.
Dear Madam President:
Hereby, in accordance with the provisions of the
Articles 9 and 10 of the Securities Market Law, in General Standard No. 30 and
in Circular N*%660, both of your Commission, duly authorized for this purpose, I inform
to you the following Essential Fact with respect to Navarino S.A. (the “Company”):
The Board of Directors of the Company agreed to summon the Board of Directors
Ordinary Shareholders of the Company (the “Meeting”) for April 28, 2023, at
12: 20 hours, in Hendaye N * 60, 15th floor, Las Condes, Santiago, which will be held in form
face-to-face, in order to know and pronounce, as appropriate, on the following matters:
l.
2 19 Already a or
Annual Report, Balance Sheet and Financial Statements corresponding to the financial year 2022; the
status of the Company; and the respective report of the External Audit Firm;
Election of Boards;
Distribution of a final dividend charged to 2022 earnings;
Remuneration of the Board of Directors for the year 2023;
Designation of the External Audit Company for the year 2023;
Designation of newspaper for publication of notices;
Related party transactions; and
Other matters of social interest other than those of the Extraordinary Meeting
of Shareholders.
They shall have the right to participate in the Board, and to exercise in
it its right to voice and vote, the holders of shares registered in the Register of Shareholders
NAYARINO S.A.
at midnight on the fifth working day preceding the day of its celebration, that is, registered at the
Midnight on April 22, 2023.
Notices of convocation will be published in the
newspaper “Diario Financiero”, on April 18, 21 and 26, 2023.
Shareholders may obtain copies of the
documents that substantiate the matters on which they must pronounce in the Meeting,
as of April 18, 2023, on the Company’s website, www.navarinosa.cl. Between
Such documents, information on the proposals of
external audit firms to be made to the Board for the financial year 2023 and their respective
fundamentals.
Finally, the Board agreed to propose to the Board the
payment of a Dividend N*49, Definitive, charged to the profit of the year 2022, for a
Total amount of Ch$913,946,393, amounting to Ch$6.44218875 per share, which, added to the
Dividend N*48, Provisional, paid as of 1% September 2022, is equivalent to
Distribute 30% of the profit of the year 2022. If the dividend is approved by the Meeting
Proposed, this would be paid as of May 26, 2023, to the shareholders listed
registered in the Register of Shareholders of the Company at midnight on May 20,
2023,
Yours sincerely yours,
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d150dd7086d68de2e703290e0257a013VFdwQmVVMTZRVEJOUkVVeFQxUnJlazFSUFQwPQ==&secuencia=-1&t=1682376108
