Empresas CMPC S A : Material Fact - Ordinary Shareholders Meeting
April 26, 2024 at 03:16 pm
Share
Santiago, April 25, 2024
Messrs.
Financial Market Commission
MATERIAL DISCLOSURE
Empresas CMPC S.A.
Dear Financial Market Commission:
Pursuant to what is laid down in articles 9 and 10, second paragraph of the Securities Market Law No. 18.045, and to the instructions in General Rule 30, please be advised that under due authority, I hereby give notice of the following material disclosure:
The balance sheet, financial statements, and annual report were approved for the 2023 fiscal year.
The distribution of final dividend 283 was approved against distributable net profits from the 2023 fiscal year, at the rate of 0.0237113 U.S. dollars per share. The payment of such dividend will start May 8, 2024, to each shareholder registered in the Shareholders Register as of midnight on May 2, 2024.
The dividend policy set by the Board for the 2024 fiscal year was acknowledged. That policy is to distribute 30% of the net distributable profits in the fiscal year ending December 31, 2024, by the payment of 2 interim dividends around September and December 2024 or January 2025 and a final dividend to be approved by the Ordinary Shareholders Meeting on the financial statements corresponding to 2024 results, payable on the date set by such Meeting; and
The external auditing firm KPMG Auditores Consultores Limitada was appointed the Company's external auditors for the 2024 fiscal year.
Sincerely yours,
Francisco Ruiz-Tagle Edwards
Chief Executive Officer
EMPRESAS CMPC S.A.
c.c.: Santiago Stock Exchange Electronic Exchange of Chile Risk Rating Commission
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Empresas CMPC SA is a Chile-based company primarily engaged in the paper products industry. The Companyâs activities are divided into five business segments: Forestry, which includes products that are logs for the manufacturing of cellulose pulp and solid lumber products, such as sawn lumber, remanufactured products and plywood boards; Pulp, which provides pulp manufactured in production lines in Chile and Brazil; Paper, which focuses on the production and marketing of cardboard, paper for corrugation , industrial-use paper and newsprint; Tissue, which is responsible for producing and selling tissue, sanitary and specialized hygienic products, such as toilet paper, napkins, baby diapers and facial tissues, and Other, which includes general administrative services. The Company operates in Argentina, Colombia, Mexico, Peru and Ecuador, among others. It controls a number of subsidiaries, such as CMPC Celulosa SA, Cartulinas CMPC SA, Chimolsa SA La Papelera del Plata SA.
EMPRESAS CMPC S.A. 
