Etiqueta92051000-0

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements, dividend policy, remuneration of the board of directors, appointment of external auditors and risk classifiers, among others, were approved. It was also agreed to distribute Ch$3,917,861,395 as a final dividend No. 32, with the option to benefit from the Final Tax Substitute Tax. Details can be found in the respective minutes.

The open corporation INSTITUTO DE DIAGNÓSTICO S.A. has agreed to summon the Ordinary Shareholders' Meeting for April 24, 2023, at 9:00 a.m., at Avenida Santa María N°1,810, Comuna de Providencia, Santiago. The Company's Annual Report, Balance Sheet, Income Statements and Report of External Auditors, corresponding to the year between January 1 and December 31, 2022, among other matters, will be submitted to shareholders for consideration. In addition, it is proposed to distribute a definitive...

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...