Navarino S.A. informs the Chilean Financial Market Commission that the distribution of a provisional dividend of Ch$21,400,000,000 ($150.84 per share) charged to 2023 profit, payable as of June 15, 2023, has been approved. Shareholders registered in the Register of Shareholders of the Company at midnight on June 9, 2023 will be entitled to receive the dividend. The notice will be published on June 2, 2023 in the newspaper "Diario Financiero".
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Ref.: Communicates Essential Fact - Main Agreements
adopted at the Ordinary Shareholders' Meeting, New
Board of Directors, Definitive Dividend and Des
NAYARINO S.A.
Mrs.
ESSENTIAL FACT
NAVARINO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 14, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Re.: Summons to Ordinary Shareholders' Meeting and
Distribution Proposition
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration Registry of Securities N* 356
Santiago, January 9, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
PRESENT
Re.: Communicates Essential Fact
Dear Madam President
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration Registry of Securities N* 356
Santiago, August 1%, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Re.: Provisional Dividend
Dear Madam President
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Mrs. P
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Madam.
NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates Essential Fact - Main Agreements
adopted at Board O