At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$179,269,507,206 ($21.85745811550486 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 74 will be $155,438,501,400 ($18.951859615384900 per share) and will be paid on May 19, 2023.
Enel Generación Chile informs the Financial Market Commission that all the necessary authorizations have been obtained for the commercial agreement with Shell Global Energy Limited, Singapore Branch, communicated in Essential Fact No. 33. The amendment to the contract will generate an operating income of USD 520 million and a positive effect on the company's consolidated net result of approximately USD 380 million.
Enel Generación Chile S.A. will distribute a provisional dividend of Ch$2.905598500119960 per share, charged to the result of the 2022 financial year, to be paid as of January 20, 2023. This amount corresponds to 15% of the Company's net profits as of September 30, 2022.
At the Board meeting, Enel Generación Chile S.A. approved its Strategic Plan 2023-2025, which foresees an accumulated EBITDA between 2.2 and 2.4 billion dollars and an accumulated CAPEX of approx. $0.4 billion. This essential fact is communicated to the Chilean Financial Market Commission.
Enel Generación Chile S.A. informs the Financial Market Commission that it has reached a commercial agreement with Shell Global Energy Limited, Singapore Branch, which includes the partial disposition of certain volumes of LNG. The transaction could have a positive impact on Enel Generación Chile's pre-tax profit of approximately USD 500 million.
Enel Generación Chile informs the Commission for the Financial Market that the Bocamina II generating unit will cease operations as of September 30, 2022, as ordered by the National Energy Commission. The date could be reassessed based on the availability of energy resources. The financial effect of the longer operating time cannot be determined. (239 characters)
At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., the company's new board of directors was elected for a period of three years, consisting of five people. In addition, at the ordinary meeting of the Board of Directors, Mr. Giuseppe Conti was elected Chairman of the Board of Directors and of the company. (GG GX 016/2022)
At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$25,109,122,648, equivalent to 30% of the net profits corresponding to 2021, that is, Ch$3.061433063265350 per share. The expected payment date is May 20, 2022.