BESALCO informs the Commission for the Financial Market of Chile (CMF Chile) of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the report and financial statements, distribution of dividends of $13.09509958 per share and dividend policy, appointment of external auditors and risk classifiers, and publications in the newspaper "El Diario Financiero". Dividends will be paid as of April 27, 2023.
Besalco S.A. called the Ordinary Shareholders' Meeting for 04/06/2023 at 09:00 hours, in person at Avda. Vitacura 2727, Las Condes, Santiago, Hotel Double Tree, and remotely. Topics such as the distribution of a final dividend of $13.1 per share, totaling $7,547,861,898, and the appointment of External Auditors and Risk Classifiers for 2023 will be discussed. The financial statements and the related audit report are published in .
Besalco S.A. rectifies Form No. 1 of Circular No. 660 sent to the Financial Market Commission of Chile, correcting the date of publication of the notice of distribution of the provisional dividend of $4 per share, representing $2,304,690,656, in the Diario Financiero edition of November 10, 2022.
Besalco S.A. informs the Financial Market Commission that a provisional dividend of $4 per share will be distributed, representing $2,304,690,656, charged to 2022 earnings. The dividend will be paid as of November 29, 2022 and will be entitled to shareholders registered in the Shareholders' Registry until November 23, 2022. Payment will be made in cash or by withdrawal of vouchers seen at the Banco de Crédito e Inversiones.
Besalco S.A. informs the Commission for the Financial Market of Chile that it will distribute a provisional dividend of $4 per share, representing $2,304,690,656, charged to 2022 earnings. The dividend will be paid as of August 25, 2022 and will have tax credit of 1st. Category. Shareholders registered in the Register of Shareholders at midnight on 19 August 2022 will be entitled to the dividend.
BESALCO informs the Financial Market Commission about the distribution of dividends agreed at the Ordinary Shareholders' Meeting of 31/03/2022. The amount of the dividend was $3,073,941,018.- and was paid on 04/29/2022. Form No. 1 corresponding to Circular No. 660 is attached. ID: 92.434.000-2. Reg. of Values: 0497. Series affects: UNIQUE. Stock exchange code: BESALCO. Phone: (56-2) 2338 0800. www.besalco.cl.
Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.