ESSENTIAL FACT
WATTS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President:
Financial Market Commission
PRESENT
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of the
Article 9 and second paragraph of Article 10 of Law 18,045 on Securities Markets and
duly authorized by the Board of Directors of the Company, I communicate to you, in character
of Essential Fact with respect to the Company, its businesses, its public offering securities
or of the offer of them, which on April 26 of this year, was carried out the
Ordinary Shareholders’ Meeting at which it was agreed to distribute a dividend of
Agree to the following:
1) Type and Amount of Dividend: – Definitive total $20 per share
Final Minimum Mandatory: $9.9242781 per share
Additional Final: $10.0757219 per share
2) Total amount to be distributed S $ 6,303,319,760
3) Shares entitled to dividend: 315,165,988 shares
4) Payment date: As of May 26, 2023.
5) Shareholders entitled to the dividend: The shareholders would be entitled to this dividend
shareholders registered in the Register a.la midnight on the fifth business day preceding the
Date indicated for payment, this is May 20, 2023.
WATTS S.A.
Av. Pdte. Jorge Alessandri N* 10501 – San Bernardo – Phone: 224414000 – Casilla 14271 – Correo 21 – Santiago – CHILE
6) Place and Time of Payment: From the date of payment, in any branch of the
Banco BCI, during banking business hours. Those shareholders who have so requested,
will be paid to you by deposit into your checking account, savings account or sent
by registered mail.
7) The dividend to be distributed has the character of income affected by the global tax
supplemental or additional as appropriate.
Form N* 1 of Circular 660 of that Commission is attached.
Duly empowered, this communication is signed by Mr. General Manager of the Company.
Without further ado, he sincerely greets
W
2%
SANTIAGO LARR AIN CRUZAT
General Manager
WATTS S.A.
c.c.: Messrs. Santiago Stock Exchange,
Electronic Stock Exchange of Chile
WATTS S.A.
Av. Pdte. Jorge Alessandri N* 10501 – San Bernardo – Phone: 224414000 – Casilla 14271 – Correo 21 – Santiago – CHILE
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: yes (yes/no) 0.02 Submitted date: 27/04/2023 (DD MM AA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 84.356.800-9 1.02 Date of submission original form:
1.03 Company name: WATT’S S.A.
1.04 Series Affects: Single
1.05 Stock Exchange Code: WATTS 1.06 Indiv. mov.: 12
AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 26:04.23 (DD MM AA)
2.02 Adoption of the resolution: 1 (1: General Meeting Ordin. of Acc.; 2: General Extraordinary Meeting of Acc.; 3:
Board Session).
2.03 Dividend amount: $ 3,127,794,919
2.04 Currency Type: $
SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 315,165,988 shares
3.02 Deadline: 20/05/23 (DD MM AA).
DIVIDEND CHARACTER
4.01 Dividend rate: 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive, additional or eventual).
4.02 Year-end: 31.12.22 (DD MM AA).
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the issue itself; 3:
Optional in money or shares of another company; 4: Other modality).
PAYMENT OF THE DIVIDEND IN MONEY (EITHER IN CASH OR OPTIONAL IN MONEY OR SHARES)
5.01 Payment in money: $ 9.9242781
5.02 Currency Rate: $
5.03 – Payment date: 26/05/23 (DD MM AA). |
REMARKS
1) Place of payment: Payment will be made at any branch of Banco BCI, during banking hours.
2) Daily publication El Libero dated 11/05/2023
The notice referred to in Article 10 of the Regulations of Corporations shall be published in the Diario El Libero
3) The agreed dividend has a mixed character, so the final dividend is reported in a separate form.
additional. In total, $20 per share will be paid as a final dividend.
DECLARATION
7.01 “The information contained in this form is the faithful expression of truth, for which I assume responsibility.
corresponding legal action”.
Yours sincerely.
SANTIAGO L’ARRAIN CRUZAT
General Manager
WATT’SS.A.
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: yes (yes/no) 0.02 Submitted date: 27/04/2023 (DD MM AA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 84.356.800-9 1.02 Date of submission original form:
1.03 Company name: WATTS S.A.
1.04 Series Affects: Single
1.05 Stock Exchange Code: WATTS 1.06 Indiv. mov.: 12
AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 26.04.23 (DD MM YYYYY)
2.02 Adoption of the resolution: 1 (1: General Meeting Ordin. of Acc.; 2: General Extraordinary Meeting of Acc.; 3:
Board Session).
2.03 Dividend amount: $ 3,175,524,841
2.04 Currency Type: $
SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 315,165,988 shares
3.02 Deadline: 20/05/23 (DD MM AA).
DIVIDEND CHARACTER
4.01 Dividend rate: 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive, additional or eventual).
4.02 Year-end: 31.12.22 (DD MM AA).
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the issue itself; 3:
Optional in money or shares of another company; 4: Other modality).
PAYMENT OF THE DIVIDEND IN MONEY (EITHER IN CASH OR OPTIONAL IN MONEY OR SHARES)
5.01 Payment in money: $ 10,0757219
5.02 Currency Rate: $
5.03 Date of payment: 26/05/22 (DD MM AA).
REMARKS
1) Place of payment: Payment will be made at any branch of Banco BCI, during banking hours.
2) Daily publication El Libero : 11/05/2023
The notice referred to in Article 10 of the Regulations of Corporations shall be published in the newspaper “El Libero”.
3) The agreed dividend has a mixed character, so the minimum dividend is reported in a separate form.
obligatory. In total, $20 per share will be paid as a final dividend.
DECLARATION
7.01 “The information contained in this form is the faithful expression of truth, for which I assume responsibility.
corresponding legal action”.
Yours sincerely.
WATTS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d49281eb03f0e9bce8c247a7d2f8d72cVFdwQmVVMTZRVEJOUkVVMFRVUm5ORTUzUFQwPQ==&secuencia=-1&t=1682655001
