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

Etiqueta76433310-1

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-04-26 T-11:14

C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$144,995,641,630, equivalent to $85 per share, to be paid as of May 9, 2023. In addition, PWC was appointed as external auditor for the financial year 2023 and Feller Rate and Humphreys were maintained as Private Risk Rating Agencies.

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-03-30 T-17:38

C

Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 26, 2023. The table includes examination of the situation of the company, distribution of profits, fixing of remuneration of directors, among others. It is proposed to distribute a dividend of $25 per share. Shareholders will be able to participate and vote remotely.

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2022-04-22 T-16:24

C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$102,349,864,680, equivalent to $60 per share, and the remuneration of the Directors for the year 2022. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.

CENCOSHOPP: CENCOSUD SHOPPING S.A. 2022-03-31 T-17:43

C

Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 22, 2022 to examine the company's situation, approve the report, balance sheet and financial statements for 2021, distribute profits, set remunerations, appoint auditors and risk rating agencies, among other issues. In addition, it is proposed to distribute a dividend of $30 per share. Shareholders will be able to participate and vote remotely.

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

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