General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 – Fax: (2) 22284213
Port: Caminc ro s/n, Ventanas, Puchuncaví
Telephones: (32) 0 – Fax: (32) 2272829
Santiago April 19, 2023
PVSA/2023
Mr.
Solange Bernstein Jáuregui
Financial Market Commission
PRESENT
PUERTO VENTANAS S.A.
Open Joint Stock Company
(Securities Registry N* 0392)
REF.: INFORMS ADDITIONAL FINAL DIVIDEND DISTRIBUTION N?*106
In accordance with the provisions of Circular N* 660 both of the Commission for the
Financial Market, we hereby inform you that at the Ordinary Meeting of
Shareholders of the Company, held on April 18, 2023, the distribution of
an additional final dividend of US$0.002932 of
America per share, charged to earnings for the year ended December 31,
2022, in its equivalent in pesos of legal tender according to the exchange rate
of the observed dollar of April 21, 2023 that will be paid as of April 27
of 2023.
It was noted that the amount of dividend indicated above is additional to the amount of
The provisional dividends distributed during the year 2022 by a total
US$0.007169 per share; which added to the additional final dividend gives as
Result a dividend of US$0.010101 per share charged to earnings for the year
2022.
The additional final dividend shall be paid by nominative cheques in pesos,
from April 27, 2023, Monday to Friday from 09:00 Hrs., until 17:00
Hrs., in Av. El Golf N* 140, first floor, commune of Las Condes, Santiago. Shareholders
prevented from collecting the aforementioned dividend personally may do so through a
third party to represent them, who must concur with a power of attorney. In addition,
provided that those shareholders who had so requested in writing to the Company,
The dividend will be deposited in the bank or savings current account that they had
indicated, or a voucher will be sent by registered mail to the address indicated in the
request.
Shareholders who are registered in the
Registration of Shareholders five working days in advance of the date from which
the dividend shall be paid; that is, on April 21, 2023.
ISO 9001 CERTIFICATION
“E
The notice in the press by which the shareholders will be informed of the
payment of this additional final dividend will be published in the newspaper El Libero Digital, on the day
April 20, 2023.
Finally we attach the form of the antecede of this distribution in the
terms of Circular N* 660 cited above. A
y
And
Without further ado, he greets you sincerely.
Dc. Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
ISO 9001 CERTIFICATION
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
INTERNAL USE: OFICINA DE PARTES S.V.S
0.01 Original information YES (YES/NO) 0.02 Shipping Date: 19/ 04 / 2023
1. Identification of the Society and the Movement
1.01 UK : 96.602.640-5 1.02 Date sent Original form : 19/04 / 2023
1.03 Company Name : Puerto Ventanas S.A. 1.05 Series Affects : Unique
1.04 N* Registration of Values : 392 1.07 Individualization of the Movement : 106
1.06 Bag Code : Windows
2. Agreement and Dividend Amount
2.01 Date of Agreement : 18/04 / 2023
. (1: Ordinary General Meeting of Shareholders, 2: Extraordinary Meeting of
2.02 Taking of the Agreement 1 Shareholders , 3: Board Meeting)
2.03 Dividend Amount: 3,526,844.-
2.04 Currency Type : US$ (Dollars)
3, Shares and Entitled Shareholders
3.01 Number of Shares : 1,202.879.835 3.02 Deadline : 21/04/2023
4. Nature of the Dividend
(1: Provisional , 2: Definitive Minimum Mandatory , 3: Final Additional or
4.01 Dividend Rate: 3 Eventual)
4.02 Year-end : 12/31/2022
4.03 Payment Method -4 (1: In Money, 2: Optional in Money or Shares of the Issue itself,
3: Optional in Money or Shares of other Companies, 4: Other Modality)
5. Payment of the Dividend in Money (Either money or optional in money or shares)
5.01 Payment in money : US$0.002932/ Share 5.02 Currency Type : US$ (Dollars)
5.03 Payment Date : 27/04/2023
6. Distribution of Optional Dividend in Shares
6.01 Option Start Date
6.02 Option End Date
6.03 Date of Delivery of Titles
6.04 Series to Opt Only if the option is on shares of one’s own
Sá emission
6.05 Acc. Post Movimiento Sl
Only if the option is on shares of the
6.06 RUT of the Soc. Issuer owned by the company
6.07 Stock Exchange Code
6.08 Factor Shares Receivable x 1 Acc. with Right
6.09 Share Price : 6.10 Currency Type :$ (Pesos)
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Oyarce Santibañez
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=20caa55b1a77f10dd2495bb69de62611VFdwQmVVMTZRVEJOUkVVeVQwUlplVTVSUFQwPQ==&secuencia=-1&t=1682376108
