BASODIMAC.
Santiago, April 17, 2023
ESSENTIAL FACT 02/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 “and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in General Standard No. 30, of the Market Commission
Financial (hereinafter, the “CMF”), duly authorized for this purpose, and with the purpose of disclosing in
truthful, sufficient and timely essential facts and information relating to Sodimac S.A. (in
hereinafter, the “Company”), its businesses and the securities issued by it that are the subject of the offer.
public, at the time when the fact occurred or came to its knowledge; I come to inform
to the market in general and to the CMF, the following as the ESSENTIAL FACT concerning the
Society:
At the Company’s Ordinary Shareholders’ Meeting held today, the following were adopted:
agreements:
1. The Annual Report, Balance Sheet, Income Statement and Auditors’ Opinion were approved
External corresponding to the year ended December 31, 2022.
2. Approved the distribution of a final dividend of $0.8605 per share, charged to the
Profits for the year ended December 31, 2022, which will be paid on December 24, 2022
April 2023 to shareholders holding shares that are registered in the Registry
of Shareholders on the fifth business day prior to that date.
3. Deloitte Auditores y Consultores Limitada was appointed as External Auditors
for the year 2023, and to the companies Fitch Chile Clasificadora de Riesgo Limitada and
Humphreys Limited Risk Classifier as Risk Classifiers.
Yours faithfully,
The
Ed 1ZON Friedemann (17 Apr 2023 14:54 EDT)
Eduardo Mizón Friedemann
General Manager
Sodimac S.A.
C.C. Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / representative of bondholders
Presidente Eduado Frei Montalva 3092, Renca, Headquarters 2738 1000 + 6006004020 + SODIMAC.COM
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3b0bb9ee7b7bb25e6b67aab606823a6fVFdwQmVVMTZRVEJOUkVVeVRXcFJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
