Almendral S.A. informs the Financial Market Commission that at its ordinary shareholders' meeting the report, financial statements and dividends for a total of Ch$110,907,232,699 were approved. A dividend policy of not less than 30% will be maintained and PwC has been appointed as overseers of the administration. The electronic newspaper El Líbero will be used for publications.
Almendral S.A. convenes an ordinary shareholders' meeting on 04/28/2023 at 9:00 a.m., in hybrid form and through "Click$cVote". The financial statements, distribution of profits, fixing of remuneration and appointment of external auditors will be submitted for approval. The proposed final dividend is $18,017,579,131 ($1 per share). Shareholders may participate through technological means and notices will be published in El Líbero.
ESSENTIAL FACT: Almendral S.A. reports the payment of a provisional dividend of $1 per share, equivalent to Ch$18,017,579,131, charged to 2022 earnings. Payment will be made from December 12, 2022. (GG 27/2022)
ESSENTIAL FACT: Almendral S.A. informs eventual dividend distribution of $4.2 per share as of July 6, 2022, to shareholders registered in the Shareholders' Registry at midnight on the fifth business day prior to the date of payment. (GG 13/2022)
ESSENTIAL FACT: Almendral S.A. will distribute an interim dividend of $4.1 per share effective July 6, 2022. In addition, it will convene an Extraordinary Shareholders' Meeting on June 15, 2022 to submit for approval the distribution of an eventual dividend of $4.2 per share. The meeting will be held at Aurelio González N°3390, 1st floor, Vitacura commune.
Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.