Banco Itaú Chile Schedules Ordinary Shareholders’ Meeting and announces Dividend Distribution Proposal
Globenewswire·2026-01-28 23:26

Core Viewpoint - Banco Itaú Chile has announced plans to hold an Ordinary Shareholders' Meeting on April 9, 2026, to discuss key matters including the distribution of profits for fiscal year 2025 [1][2]. Group 1: Shareholders' Meeting - The Board of Directors has resolved to summon the Ordinary Shareholders' Meeting for April 9, 2026, at 10:00 a.m. [1] - The meeting will address matters within the competence of the Board [1]. Group 2: Profit Distribution - The Board proposes to distribute 60% of the profits for fiscal year 2025, amounting to $256,855,029,388, as dividends to shareholders [2]. - If approved, the dividend per share would be $1.18727068559793, distributed among 216,340,749 validly issued and outstanding shares [2]. Group 3: Dividend Payment Details - Approved dividends will be available to shareholders starting April 20, 2026 [3]. - Shareholders entitled to receive dividends must be recorded in the Shareholders' Registry by midnight on April 14, 2026 [3].

Banco Itaú Chile Schedules Ordinary Shareholders’ Meeting and announces Dividend Distribution Proposal - Reportify