Mrs.
REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N? 0353
GENERAL MANAGEMENT N* 009
SANTIAGO, APRIL 27, 2023
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O”Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In compliance with the provisions of Article 9? and what is stated in the second paragraph of the article
10, both of Law 18.045 and in the General Rule N* 30 of the Commission for the
Financial Market, we hereby inform your Commission, in its capacity as
Essential Fact, that, at the Ordinary General Meeting of Shareholders of the company, held on the day of
Today, April 27 of this year, it was unanimously agreed by the shareholders present to
next:
a)
b)
c)
d)
e)
The company’s Annual Report and Financial Statements for the year 2022 and
the report of the External Auditors was approved.
The Dividend and Profit Distribution Policy was approved. Regarding the distribution
of dividends, the Shareholders’ Meeting unanimously agreed to distribute as a dividend
final the amount of $1.06705 for each Series A share and $1.17375 for each
Series B action. This final dividend was paid offsetting the
Interim dividends paid during the financial year 2022, having agreed on
First payment of provisional dividends dated June 20, 2022 in the amount of $
0.77231 for each Series A share and $0.84954 for each Series B and second share
Payment of provisional dividends, was agreed on December 21, 2022, by the
sum of $0.29474 per Series A share and $0.32421 per Series B share.
The remuneration of the Board of Directors was approved.
Grant Thornton Chile was appointed as External Auditors for the year 2023.
It was designated as a means of communication, in which the summonses and
Social publications to the electronic newspaper www.cooperativa.cl
The operations to which
refers to Title XVI of Law 18,046.
In accordance with the provisions of General Standard No. 30, we will soon send the
minutes of this Ordinary General Shareholders’ Meeting.
Without further ado, greet you sincerely!
s Jofré Barrueco
General Manager
c.c.: General Manager of the Santiago Stock Exchange
General Manager of the Electronic Exchange of Chile
SVA/mm)j.
AVDA. LAS CONDES N? 7700, 2ND FLOOR, LAS CONDES – SANTIAGO
PHONE: (56-2) 24121401
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=60b7e0b5ac4561f45c9a722cb5d7e419VFdwQmVVMTZRVEJOUkVVMFRWUnJlVTFuUFQwPQ==&secuencia=-1&t=1682655001
