Mail: contactenostprogreso.cl
Phone: +562 2440 2300
Add: Miraflores 222, piso 25 y 26, Santiago
progreso.cl
PROGRESS
Growing Together
Servicios Financieros Progreso S.A.
Registry of Values N* 014.
Ref: ESSENTIAL FACT
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission.
Present.
From our consideration:
In compliance with the provisions of article 9* and the second paragraph of article
10% of Law 18,045, Securities Market Law, and in Section Il of the Securities Market Law.
General Character N* 30 of your Commission, I hereby inform you, in
quality of Essential Fact, which in the Ordinary Meeting of Shareholders of Services
Financieros Progreso S.A. (hereinafter the “Company”) held on April 27
of 2023, the following subjects were approved, among others:
– The Annual Report, the Report of the External Auditors, Statements of Financial Position
and other Financial Statements of the Company as of December 31, 2022.
– – The payment of a final dividend amounting to $ 2,252,461,853.-, of which, the sum
of $ 1,351,477,112 is paid as a mandatory minimum dividend, at the rate of
$0.00261 per share and $900,984,741.-, are paid as an additional dividend, at a rate of
$0.00174 per share. The payment will be made from the liquid profits of the
Fiscal year 2022, as of May 10 of the current year, only to
shareholders registered in the Register of Shareholders at midnight on the fifth day
business prior to the date indicated for payment.
– The dividend distribution policy was agreed.
– Determination of the amount of directors’ remuneration.
– The designation of PricewaterhouseCoopers Consultores SpA as the company
External auditor for the financial year 2023.
– The designation of the electronic newspaper El Mostrador.cl to publish the notices of the
society.
– Informed about operations with related parties.
contactenosfprogreso.cl + +562 2440 2300 xx progreso.cl
Mail: contactenostprogreso.cl
Phone: +562 2440 2300
Add: Miraflores 222, piso 25 y 26, Santiago
progreso.cl
PROGRESS
Growing Together
This information is without prejudice to sending you, in due course, a copy of the minutes
of the Ordinary Shareholders’ Meeting.
Duly authorized to sign this communication the General Manager of the
Society.
Yours sincerely yours,
Cristiá rezMostroza
>
cc. Santiago Stock Exchange
cc. Electronic Stock Exchange of Chile
cc. Risk Classification Commission
cc. Corfo
contactenosWprogreso.cl + +562 2440 2300 + progreso.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=76f49182417ea54a1d6e27a227150ab2VFdwQmVVMTZRVEJOUkVVMFRXcEZlVTVSUFQwPQ==&secuencia=-1&t=1682655001
