Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Etiqueta76012676-4

SMU 2023-05-15 T-20:33

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SMU S.A. has informed the Chilean Financial Market Commission that, by agreement of its Board of Directors, it will distribute an interim dividend of Ch$16,658,142,643, corresponding to 75% of the profits of the first quarter of fiscal year 2023, which is equivalent to Ch$2.89043 per share. The payment will be made as of June 5, 2023 to shareholders registered in the Company's Shareholders' Registry. Complete information can be found in the Commission's Circular No. 660. Shareholders may choose...

SMU: SMU S.A. 2023-04-20 T-18:41

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SMU S.A. communicates to the Chilean Financial Market Commission the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of financial statements, remuneration and appointment of external auditors. In addition, the distribution of a definitive dividend of Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669,409, as of April 28, 2023, is reported.

SMU: SMU S.A. 2023-03-27 T-19:11

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SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.

SMU: SMU S.A. 2022-11-14 T-18:10

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SMU S.A. will distribute a provisional dividend of Ch$22,008,184,123, equivalent to Ch$3.81874 per share, as of December 7, 2022. In addition, it will renew the Share Buyback Program for 12 months beginning November 30, 2022. Shareholders may choose to receive the dividend in cash or in treasury shares.

SMU: SMU S.A. 2022-08-17 T-20:25

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SMU S.A. will distribute a provisional dividend of Ch$16,267,800,721, corresponding to 75% of the profits of the second quarter of 2022. The total number of shares entitled to receive the agreed benefit is 5,763,205,697. Shareholders may choose to receive payment in a checking or bank savings account or withdraw a virtual voucher at any branch of Banco Crédito Inversiones.

SMU: SMU S.A. 2022-07-15 T-19:49

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SMU S.A. informs the CMF that it has entered into lease agreements for 21 commercial premises with Inmobiliaria Santander S.A. (ISSA), subject to conditions for their closure. If the terms and conditions are met, ISSA will hand over the premises to SMU to start the operation of the respective supermarkets. It is not possible to determine the impact on the Company's financial statements.

SMU: SMU S.A. 2022-05-30 T-18:44

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SMU S.A. initiates Program for the acquisition of shares of its own issue, approved by the Extraordinary Shareholders' Meeting on April 21, to acquire up to 1% of the share capital of the Company in a period of 6 months, without the need to apply the pro-rata procedure, buying directly at the appropriate market unit price.

SMU: SMU S.A. 2022-05-16 T-18:35

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SMU S.A. (RUT 76,012,676-4) will distribute a provisional dividend of Ch$37,350,939,015, corresponding to 75% of the profits of the first quarter of 2022, equivalent to Ch$6.47041 per share. The payment will be made as of June 6, 2022 to shareholders registered in the Register of Shareholders of the Company. Shareholders may choose to receive payment in their checking or bank savings account or withdraw a virtual voucher at a branch of Banco Crédito Inversiones.

SMU: SMU S.A. 2022-04-21 T-17:05

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SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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