Enel Chile(ENIC) - 2021 Q4 - Annual Report

Significant Event: Dividend Distribution Announcement Enel Chile S.A. announced the approval and details of its final dividend for the fiscal year 2021 Dividend Details Enel Chile S.A. announced that its Ordinary Shareholders Meeting on April 27, 2022, approved a final dividend for the fiscal year 2021, with a remaining payment of CLP 18.29 billion, or approximately CLP 0.26437 per share, scheduled for May 27, 2022 Dividend Distribution Summary | Metric | Value (CLP) | | :--- | :--- | | Total Final Dividend | 25,546,190,616 | | Total Final Dividend per Share | 0.369343099369741 | | Remaining Dividend to be Paid (N°12) | 18,285,678,392 | | Remaining Dividend per Share | 0.264371672195605 | | Record Date | May 20, 2022 | | Payment Date | May 27, 2022 | - The dividend was approved at the Ordinary Shareholders Meeting held on April 27, 2022[3] Dividend Distribution Form Details This section details the company, agreement, dividend specifications, shareholder rights, and payment procedures for the announced dividend Company and Agreement Information The dividend distribution form filed with the Chilean Financial Market Commission identifies the company as ENEL CHILE S.A. (Ticker: ENELCHILE), with the agreement formalized at the Ordinary Shareholders' Meeting on April 27, 2022 Company and Agreement Details | Item | Detail | | :--- | :--- | | Company | ENEL CHILE S.A. | | Local Ticker | ENELCHILE | | Agreement Date | April 27, 2022 | | Agreement Body | Ordinary Shareholders' Meeting | Dividend Specifications and Shareholder Rights The definitive dividend of CLP 18.29 billion is for the fiscal year ended December 31, 2021, payable in cash to 69.17 billion shares for shareholders registered by the closing date of May 20, 2022 Dividend Specifications | Specification | Detail | | :--- | :--- | | Dividend Amount | CLP 18,285,678,392 | | Dividend Type | Definitive minimum by law | | Fiscal Year Ended | December 31, 2021 | | Payment Type | In cash | | Number of Shares | 69,166,557,219 | | Closing (Record) Date | May 20, 2022 | | Payment Date | May 27, 2022 | Payment Procedures and Additional Information Dividend payment will commence on May 27, 2022, through bank transfers, mailed checks, or in-person collection, charged to the net income of fiscal year 2021, with tax credit implications and official notice to be announced separately - The dividend will be paid via bank transfer, mailed check, or can be withdrawn at any Banco de Crédito e Inversiones (BCI) branch[14] - The dividend is charged against the Net Income for the fiscal year ended December 31, 2021[13] - Information regarding potential tax credits associated with the dividend will be announced to shareholders at a later time[12] - The official dividend announcement was set to be published in the newspaper 'El Mercurio de Santiago' on May 6, 2022[15]