The Ordinary Shareholders' Meeting of Compañía Sud Americana de Vapores S.A. agreed to the distribution of a Dividend No. 327, Definitive, Mandatory Minimum, of 30% of the distributable net profit of the Fiscal Year 2022, which amounts to the total amount of US$1,668,962,843.88, which means distributing a dividend of US$0.03252078858815 per share, which will be paid on May 25, 2023.
Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.
Compañía Sud Americana de Vapores S.A. informs the Chilean Financial Market Commission that a new Regularity Policy for Operations with Related Parties of the Company has been approved, which is available on its website. The policy sets out the usual operations that can be performed with related parties without the need to comply with additional requirements.
EICSAV ESSENTIAL FACT Compañía Sud Americana de Vapores S.A. Registration Registry of Securities N* 76 Santiago, April 29, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo or "Higgins 1449 Present Ref.: Approval of operation between related parties; distribution of dividends; newspaper for publication notices of summons to Shareholders' Meetings; Choice of Board of Directors, President and Vice President; and Committee of Directors. Dear Madam...
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market about the registration in the Securities Registry No. 76. Shareholders can access the views of the Directors at the corporate offices and on the CSAV website.
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market of the receipt of the report of the independent evaluator Link Capital Partners in relation to Banco de Chile's financing proposal. The report is available at the social offices and on the CSAV website. Securities Registry No. 76.
Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.