PORT
General Management: Calle El Trovador N? 4253, Floor N? 2, Las Condes, Santiago
Phone: (2) 2837 2900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Santiago, April 20, 2022
PVSA /2022
Mrs.
Solange Bernstein Jáure
President of the Commission for the Financial Market
Present
PUERTO VENTANAS S.A.
OPEN ANOMINA SOCIETY
REGISTRATION IN THE SECURITIES REGISTER N* 392
REF: INFORMS AGREEMENTS ORDINARY SHAREHOLDERS’ MEETING
From our consideration:
In accordance with the provisions of article 9″ and paragraph 2″ of article 10″, both
of Law N*18045 on the Securities Market, as well as the Character Norm
General N*30 of the Commission for the Financial Market, duly subscribed
empowered to do so, communicates as essential information for the Company
The following:
On April 19, the Thirty-First Meeting was held
Ordinary Shareholders of Puerto Ventanas S.A., with attendance of shareholders
representing 82.269% of the issued voting shares,
The following agreements are adopted:
1) The Annual Report and the Financial Statements for the year were approved
ended as of December 31, 2021, including the Auditors’ Report
External.
2) The distribution of an additional final dividend of US$0.004608.-
per share charged to net income for 2021, in its
Equivalence in pesos according to the observed dollar exchange rate of the day
April 22, 2022, which will be paid as of April 28, 2022.
3) It was agreed to appoint as members of the Board of Directors of the Company, by the
Next three years to: (i) Juan Eduardo Errázuriz Ossa, (ii) Oscar Guillermo
Garreton Purcell, (iii) Juan Pablo Aboitiz Domínguez, (iv) Victoria Vasquez
PORT
4)
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Yours faithfully
General Management: Calle El Trovador N” 4253, Piso N* 2, Las Condes, Santiago
Phone: (2) 2837 2900
Port: Camino Costero s/n, Ventanas, Puchuncaví
Garcia (v) Fernando Izquierdo Menéndez, (vi) Luis Chadwick Vergara and (vii)
Georges Le Blanc Donaldson (Independent Director).
The remuneration of the Board of Directors for the year 2022 was approved.
The expenses of the Board of Directors during the 2021 fiscal year were reported.
The Report of the Directors’ Committee was noted.
The remuneration of the members of the Directors’ Committee and their
Budget for the year 2022.
It was agreed to appoint Deloitte Auditors and Consultants for the year 2022
Ltd. As external auditors of the Company.
It was agreed to appoint Feller Rate Risk Rating Limited and
Humphreys Limited Risk Classifiers for the financial year 2022.
Transactions with related parties were noted and approved
(Title XVI of Law No. 18,046 on Corporations).
The Dividend Policy was noted.
The Policy of Inve was taken into account, iento.
The newspaper El Libero Digital was designated to carry out social publications.
CE SANTIBÁÑEZ
ERENTE GENERAL
PUERTO VENTANAS S.A.
Dc. Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=54246e56e98f8047f4f81c95902f0b31VFdwQmVVMXFRVEJOUkVVeFRXcEJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
