Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the balance sheet and financial statements for the year 2022 were approved, a final dividend of Ch$12,617,171,989 will be paid, 40% of liquid profits will be distributed as dividends for 2023, EY was appointed as external auditors and the citation notices will be published in Diario Financiero or La Segunda.
FORUS S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2023, at 09:30 a.m., at Avda. Las Condes N° 11.281, Piso 1- Torre C, Condominio San Damián, Las Condes. They will pronounce on the approval of the report, balance sheet, auditors' report, distribution of profits, remuneration of the board of directors, appointment of external auditors and risk rating agency, among others. In addition, a final dividend of $48.82 per share is proposed. The background will be published on the...
Forus S.A. informs the Chilean Financial Market Commission that the distribution of a dividend No. 48 for Ch$14,991,202,000 has been approved, which means distributing a dividend of Ch$58.00 per share, which will be paid from the Company's accumulated profits. Payment will be made from August 12, 2022.
Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.