Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/28/2023 at 12:15 p.m., remotely. Topics such as examination of the situation of the company, distribution of profits, remuneration of directors, among others, will be discussed. It is proposed to distribute a final dividend of MUS$306,372, equivalent to US$0.00174185 per share.
Norte Grande S.A. informs the Chilean Financial Market Commission that it will distribute a provisional dividend of US$ 0.00051137 per share, charged to 2022 earnings. The payment will be made as of June 30, 2022, in Chilean pesos according to the value of the observed dollar.
Norte Grande S.A. informs the CMF of the holding of its Ordinary Shareholders' Meeting, where the financial statements for 2021 were approved and the distribution of profits for a total of MUS $ 241,072 net of taxes, to be paid to shareholders as of May 23, 2022. In addition, the distribution of an eventual dividend of MUS $ 26,287 was approved. PwC was appointed as an external audit firm for the financial year 2022.
Norte Grande S.A. rectifies previous communication on the closing date of payment of the dividend proposed at the Ordinary Shareholders' Meeting of 04/29/2022. The right to the dividend will be granted to shareholders registered in the respective registry until 16/05/2022.
Norte Grande S.A. informs the CMF that its board of directors has agreed to propose to the Ordinary Shareholders' Meeting the distribution of 100% of the net profit for the 2021 business year, equivalent to MUS$241,072 net of taxes, as a definitive dividend. In addition, an eventual dividend of MUS$26,287 is proposed against accumulated profits. The additional final dividend will correspond to US$0.00066415 per share and the eventual to US$0.00014945 per share.
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/29/2022 at 3:00 p.m., remotely. Topics such as the approval of the Report, Balance Sheet, Financial Statements and external audit report, profit distribution, dividend policy, directors' compensation and more will be discussed. It is proposed to distribute an additional final dividend of USD$0.00066415 per share and an eventual dividend of US$0.00014945 per share. The dividend policy will remain at least 30% of net income for...