Banco Itaú Chile Files Material Event Notice Scheduling Ordinary and Extraordinary Shareholders' Meetings and announcing Dividend Distribution Proposal
February 28 2024 - 8:01PM
BANCO ITAÚ CHILE (SSE: ITAUCL) (the “Bank”) today announced
that its Board of Directors has agreed, in its ordinary meeting
held on this same date, to summon to an Annual General
Shareholders’ Meeting, on April 25, 2024, at 10:00 a.m., at Avenida
Presidente Riesco 5537, 3rd floor, Las Condes, Santiago, in order
to hear and decide on the matters within its competence.
On this regard, the Board of Directors resolved to propose to
the Annual General Shareholders’ Meeting the distribution of 30% of
the distributable net income for the fiscal year 2023, which
represents an aggregate amount of $106,466,050,151, payable to the
holders of the 216,340,749 validly issued shares of the Bank, and,
therefore, if approved, distribute a dividend of $492.122037309763
per share. In addition, it will be proposed to the Shareholders
Meeting to retain the remaining 70% of the profits.
In addition, the Board of Directors of Itaú Chile has agreed to
summon an Extraordinary Shareholders' Meeting, which will be held
immediately following the aforementioned Annual General
Shareholders’ Meeting, in order to formally cancel the 6,556 backup
shares that remained issued since May 26, 2023, as a result of the
completion of the exchange of shares that took place among the
Bank’s shareholders due to the Reverse Stock Split agreed upon at
the Extraordinary Shareholders' Meeting of the Bank, held on
January 19, 2023 and which was approved by the Commission for the
Financial Market through Resolution No. 2215 of March 28, 2023.
Finally, notices of summons to the Ordinary and Extraordinary
Shareholders' Meeting, with the respective matters to be discussed,
will be published at the times provided for by the applicable
legislation.
The full Material Event Notice is available on the company’s
investor relations website at ir.itau.cl.
Investor Relations – Banco Itaú Chile
IR@itau.cl / ir.itau.cl
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