Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

EtiquetaProfit sharing

COMPAÑIA ELECTRO METALURGICA S.A. 2023-04-12 T-13:35

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 12, 2023
C

Mm= Er dut]
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
At:
Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my c

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SOCIEDAD ANONIMA VIÑA SANTA RITA 2023-04-11 T-09:38

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 11, 2023
S

Lapubil ,
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In my capacity as General Manager of the Company, in accordance with the provisions of the

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CMPC: EMPRESAS CMPC S.A. 2023-04-06 T-23:45

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 6, 2023
C

CMPC convenes an Ordinary Shareholders' Meeting on 04/27/2023 to rule on the Annual Report, distribution of dividends, appoint the External Audit Company and the Risk Classifiers, set the remuneration of the Board of Directors, among others. Proposes payment of a final dividend of $0.0842 per share. Shareholders will be able to participate remotely. Information available on .

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BESALCO: BESALCO S.A. 2023-04-06 T-17:55

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 6, 2023
B

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.

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QUINENCO: QUIÑENCO S.A. 2023-04-06 T-11:58

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 6, 2023
Q

The company Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose at its next Ordinary Shareholders' Meeting the distribution of a mandatory minimum dividend of Ch$1,060,596,527,226, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2022, which corresponds to Ch$637,853.20 per share. Payment will be made from May 26, 2023.

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-03 T-17:58

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 3, 2023
E

Entel S.A. called the Ordinary Shareholders' Meeting on April 25, 2023 to approve the Annual Report, distribution of profits, election of the Board of Directors, among other topics. A dividend of $94 per share will be proposed and remote participation and voting will be allowed. More information at .

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ALMENDRAL: ALMENDRAL S.A. 2023-03-31 T-13:53

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Marzo 31, 2023
A

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.

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COPEC: EMPRESAS COPEC S.A. 2023-03-30 T-17:06

Categoría: important, IPSA, Profit sharing (dividend payment)
Marzo 30, 2023
C

Empresas Copec S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 44 of US$ 0.2870 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, according to the "observed dollar" exchange rate published in the Official Gazette on May 5, 2023. The distribution of the dividend does not affect the financial situation of the company.

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ENAEX S.A. 2023-03-24 T-10:37

Categoría: Profit sharing (dividend payment)
Marzo 24, 2023
E

+ Enaex
Santiago, March 24, 2023
GG.018/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N* 1449 piso 1
PRESENT. -
REF: ESSENTIAL FACT - PROPOSAL FOR DISTRIBUTION OF DEFINITIVE DIVIDEND
From our consideration:
Enae

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:04

Categoría: Dividend policies, important, IPSA, Profit sharing (dividend payment)
Marzo 13, 2023
C

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.

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Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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