Viña Concha y Toro informs the Financial Market Commission that at its Extraordinary Board Session the Board of Directors of the company was elected, composed of Mr. Alfonso Larraín Santa María as President and Mr. Rafael Guilisasti Gana as Vice President. In addition, Mrs. Janet del Pilar Awad Pérez was appointed as a member of the Directors' Committee.
Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.
Viña Concha y Toro proposes to the Ordinary Shareholders' Meeting to distribute a final dividend of $33.70 per share, charged to the profits of the year 2022. In addition, the dividend policy of distributing approximately 40% of net income for the year will be maintained, with three interim dividends of $4.50 per share each and a fourth definitive dividend in May 2024. The dividend policy will be subject to the company's cash availability.
Viña Concha y Toro S.A. informs that it will hold its Ordinary Shareholders' Meeting on April 25, 2023, at 4:30 p.m., in Santiago, to discuss the approval of the report, balance sheet, financial statements, distribution of profits, election of the Board of Directors, among other topics. Shareholders may attend in person or remotely. The financial statements will be available on the company's website from March 13, 2023.
Viña Concha y Toro informs the Chilean Financial Market Commission that its Board of Directors has agreed to distribute a provisional dividend of No. 290 of $4.50 per share, charged to 2022 earnings. The payment will be made as of March 31, 2023 to those registered in the Shareholders' Registry as of March 24, 2023.
Viña Concha y Toro informs the Financial Market Commission that its Board of Directors has agreed to distribute a provisional dividend No. 289 of $4.50 per share, charged to 2022 earnings. The payment will be made as of December 27, 2022 to those registered in the Shareholders' Registry as of December 21, 2022.
Viña Concha y Toro will distribute a provisional dividend No. 288 of $4.50 per share, charged to 2022 earnings. The payment will be made as of September 30, 2022 to those who are registered in the Register of Shareholders of the Company on September 24, 2022.
Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.