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Valparaíso, April 27, 2022
GG No* 3/2022
ESSENTIAL FACT
TERMINAL CERROS DE VALPARAÍSO S.A.
Registered in the Special Register of Reporting Entities under N* 280
Mr.
JOAQUIN CORTEZ HUERTA
Chairman
Financial Market Commission
Present
In compliance with the provisions of articles 9% and 10% of Law No. 18,045, of
Securities Market, to the provisions of Section 11 of the General Standard
No 30 of 10 November 1989 of the Commission for the Financial Market and
Being duly empowered to do so, I hereby inform the
next Essential Fact of TERMINAL CERROS DE VALPARAÍSO S.A. (TICVAL”
Or the “Society”):
On April 26, 2022, the ordinary meeting of shareholders of TCVAL was held,
Opportunity in which it was agreed to elect a new Board of Directors, composed of
The following persons:
Regular Directors Alternate Directors
Carlos García-Faure Enebral Rolando Ossandón Figueroa
Pablo Ybáñez Rubio Gabriel Núñez García
Ignacio Batlle Artal Luis Eusebio Iñigo
Rodrigo Jensen Montt Alvaro Serrano Balseyro
Claudia Mendoza Garcia Raul Vitar Fajre
Likewise, the meeting agreed to distribute dividends charged to the profits obtained.
by the Company during the 2021 financial year. The amount to be distributed will be
M$10,191,796.-, which will be paid to shareholders in proportion to their participation
shareholder, in the manner and opportunity provided by law. Finally, the board ratified
The distribution of provisional dividends (in the amount of Ch$8,063,065,831.-) agreed
by the Board of Directors of the Company at the ordinary meeting held on September 29
of 2021.
TERMINAL CERROS DE VALPARAÍSO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b99b505a90f995d50d27df1453a0fb1aVFdwQmVVMXFRVEJOUkVVeVRXcE5ORTVuUFQwPQ==&secuencia=-1&t=1682376108
