Calls
ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTER OF VALUES N* 1093
Santiago, April 28, 2022
DL N* 089/ 2020
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., open corporation, registered in the Securities Registry
under N* 1093 in compliance with the provisions of Art. 9 and in Second Paragraph of the
Article 10% of Law N* 18.045, and in General Rule N* 30 of the Commission for the
Financial Market, hereby comes to report as Essential Fact,
that on April 27 of this year, the Ordinary Meeting of
Shareholders in which the following agreements were taken:
1)
2)
4)
The Annual Report, Balance Sheet, Financial Statements and Report of the
External Auditors for the financial year 2021
Agreed to distribute a final dividend N%11 of $ 38 per share, charged
to 2021 earnings. This dividend will be paid as of the 27th
May 2022. The shareholders registered in the
Registration, at midnight on the fifth working day prior to the date designated for its
payment, this is as of May 20, 2022.
The dividend policy consisting of Distributing minimum dividends was agreed
mandatory equivalent to 30% of the “Profits attributable to the Holders of
Instruments of Participation in the Equity of the Controller”,
except for unrealized results of material changes in value
reasonable assets and liabilities. With the Approval of the Ordinary Meeting,
may agree on the distribution of dividends in addition to the minimum distributions
Mandatory. The distribution of Provisional Dividends is not contemplated.
It was agreed to appoint KPMG as External Auditors of the Company.
Auditores Consultores SpA also designates for the financial year 2022 as
WATTS S.A. . .
Av. Pdte. Jorge Alessandri R. N’ 10.501 – Phone: (56) (2) 4414000 – Fax: (56) (2) 4414001 – Correo 21 – San Bernardo – Santiago – Chile
A. of risk to “FELLER RATE RISK CLASSIFIER
LIMITED” to “HUMPHREYS RISK CLASSIFIER LIMITED” to FITCH
CHILE CLASIFICADORA DE RIESGO LIMITADA and ICR CHILE CLASIFICADORA
RISK
5) The remuneration of the Board of Directors for the year 2022 was determined.
6) The remuneration and budget of the Directors’ Committee were fixed, according to the
Article 50 bis of Law 18,046, for the year 2022.
(7) Information was provided on the operations referred to in article 147 of the Law on
Corporations.
8) It was agreed that the newspaper La Segunda de Santiago, will be the newspaper where
publish notices of summons to shareholders’ meetings.
Duly empowered, this communication is signed by Mr. General Manager of the Company.
Without further ado, he sincerely greets
SANTIAGO LARRAIN CRUZAT
General Manager
WATTS S.A.
c.c.: Messrs. Santiago Stock Exchange,
Electronic Stock Exchange of Chile
¡ /ATT’S S.A. : :
A Av. Pdte. Jorge Alessandri R. N’ 10.501 – Phone: (56) (2) 4414000 – Fax: (56) (2) 4414001 – Correo 21 – San Bernardo – Santiago – Chile
MA
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7cfa1a1834a49603e68462b38306efd4VFdwQmVVMXFRVEJOUkVVeVRsUkJNazVCUFQwPQ==&secuencia=-1&t=1682376108
