N
Movistar
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in Articles 9? and in the second paragraph of the
Article 10 of Law N2 18.045, on the Securities Market, to the rules of continuous information
contained in General Standard No. 30 of this Commission for the Financial Market, and
duly empowered by the Shareholders’ Meeting of Telefónica Chile S.A. (the “Company”), I inform
to you, as an essential fact, that today, Thursday, April 28, 2022, a meeting was held
Ordinary Shareholders, in which the following resolutions were adopted:
1.-
The report, balance sheet, profit and loss statements and report of
External audit firm, corresponding to the year between 01
January and December 31, 2021.
It was approved to consider as a definitive dividend the provisional dividend N*193 distributed with
as of July 26, 2021, for $136,133,898,912, equivalent to $144 per share, charged to
2021 earnings. This dividend represents 43.4% of the profit of the
fiscal year 2021, in compliance with the Law and the Company’s Dividend Policy.
Empower the Board of Directors of the Company to decide, charged to the accumulated profits.
whether or not it proceeds and ultimately agrees, in the period from this date to date
of the next Ordinary Shareholders’ Meeting, the payment of one or more eventual dividends,
for the amounts and on the dates that the Board of Directors deems, for a total to be distributed not exceeding
amount of the accumulated earnings already indicated and to the extent that there is availability of
box. The notice of payment of any dividend(s) agreed to be distributed by the
Board of Directors, would be published in the same newspaper as agreed by this Ordinary Meeting of
Shareholders, additional publications may be made in other newspapers if the
Avda. Providence 111, Providence. Phone: (56-2) 26912020
Administration deems it appropriate and its payment procedure will be that contemplated in the
Dividend Policy of the Company informed to shareholders.
4.- It was approved to appoint PriceWaterhouseCoopers Consultores, Auditores SpA as the company
of independent external audit that will examine the accounting, inventory, balance sheet, and
other financial statements of Telefónica Chile S.A. for the period April 2022 – April 2023.
5.- Designate companies as risk classifiers for the period April 2022 – April 2023
Fitch Chile and International Credit Rating (ICR).
6.- Approve the dividend policy for 2022 and beyond.
7.- Use the electronic diary as www.latercera.com as the diary to make the publications
Social.
Yours sincerely yours,
GLADYS MARINA Digitally signed by
GLADYS MARINA FUENTES
ESPINOZA SOURCES
Start Date: 2022.04.28 23:14:07
ESPINOZA -0400′
Gladys Fuentes Espinoza
Secretary General and of the Board of Directors
p.p. Telefónica Chile S.A.
Avda. Providence 111, Providence. Phone: (56-2) 26912020
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=13dd112d4af4cacb8ada9ac9e124afdbVFdwQmVVMXFRVEJOUkVVeVRsUlZORTEzUFQwPQ==&secuencia=-1&t=1682376108
