Colbún S.A. informs resolutions of Shareholders' Meetings and Extraordinary Board of Directors, including the renewal of the Board of Directors, appointment of external audit, distribution of dividends and amendments to the bylaws. In addition, it was agreed to increase the capital of the company and elect new members of the Directors' Committee.
Colbún S.A. convenes an Ordinary and Extraordinary Shareholders' Meeting on April 26, 2023, at 12:00 hrs. The Meeting will be held in a hybrid manner and various matters will be submitted to shareholders for consideration, including the distribution of profits and distribution of dividends, the election of the Board of Directors and the introduction of amendments to the bylaws.
Colbún S.A. will distribute a provisional dividend of US$ 0.00476 per share, payable in dollars or pesos, at the option of the shareholder, as of December 16, 2022, to the shareholders registered in the respective registry at midnight on December 10, 2022.
Colbun informs CMF Chile of Mr. Bernardo Matte Larraín as Director of the company, effective November 29, 2022. The Board of Directors appointed Francisco Matte Izquierdo as his replacement until the next Shareholders' Meeting. (ESSENTIAL FACT GG N° 055/2022)
Essential Fact: Colbún S.A. and Codelco agree to modify the Electricity Purchase Agreement to gradually replace the supply of energy to Codelco to one based on renewable generation. After the transition on December 31, 2025, Colbún will provide a supply to Codelco only based on renewable energy, for 1,000 GWh per year, as specified in the Contract, which remains valid until 2044.
Colbún S.A. informs the Chilean Financial Market Commission of the resignation of Mr. Andrés Lehuedé Broomley as Director in ordinary board meeting of June 28, 2022, effective from that same date. The Board of Directors appointed Mr. Jaime Maluk Valencia as his replacement until the next Ordinary Shareholders' Meeting.
Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.
Colbún S.A. informs the Commission for the Financial Market that its Board of Directors accepted the resignation of the General Manager, Thomas Keller Lippold, and appointed José Ignacio Escobar as his replacement as of May 16. Keller will remain linked to the company as a subsidiary director and advisor to the General Manager on investment projects.