NORTH
BIG.
Santiago, April 28, 2023
ESSENTIAL FACT
NORTE GRANDE S.A.
Registration Registry of Securities N* 408
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
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 Rule No. 30 of the
Commission for the Financial Market, and duly authorized, I inform you of the following,
as an essential fact of Norte Grande S.A. (the “Company”):
That, on April 28, 2023, the Ordinary Shareholders’ Meeting of the
Society, in which the following agreements were approved, among others:
1. The Annual Report, Balance Sheet, Financial Statements and report of the company
external audit, corresponding to the year ended 31 December of the year
2022.
2. The shareholders agreed to ratify the interim dividends paid amounting to
the sum of MUS$ 89,944 and approved the distribution of 52.7% of profits
distributable liquids for 2022, which corresponds to MUS$396,315;
Approving to distribute the balance of distributable profits for the year 2022, which
amounts to MUS$306,372, to be paid at the rate of US$0.00174185 for each
share, to be paid to shareholders as of May 29, 2023, in
its equivalent in pesos national currency, according to the value of the Observed Dollar
which will be published in the Official Journal on 19 May 2023.
3. Pricewaterhouse Coopers Consultores Auditores SpA was appointed as a
external audit for fiscal year 2023.
NORTH
BIG.
4. Other matters of social interest within the competence of the Ordinary Meeting of
Shareholders of the Company.
A copy of the minutes of the ordinary meeting shall be sent in due course to the Commission for the
Financial market.
Yours sincerely yours,
.
Xt Ma and
atalina Silva Vial
General Manager
Norte Grande S.A.
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8ae98250a5de173dc45f5a5379042326VFdwQmVVMTZRVEJOUkVVMFRrUk5NMDEzUFQwPQ==&secuencia=-1&t=1684470982
