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consolidAted materiAlevEnts 2011_126Report 2011“In compliance with the current legal and regulatoryframework, during 2011 the Group Companies informed theChilean Securities and Insurance Supervisor of the followingmaterial events or relevant information:I. Parent CompanyShareholders MeetingBy Letter 3, dated April 4, 2011 communicated that at the boardmeeting held on April 4, 2011, agreement was reached to:II. Parent CompanyApproval of 2010 Report, Dividend Distribution, and OtherMattersBy Letter 4, dated April 26, 2011, communicated that at theOrdinary Shareholders Meeting held on the same date, agreementwas reached to:a.- Approve the Annual Report, Balance Sheet, and IncomeStatement for 2010._Schedule an Ordinary Shareholders Meeting for April 26, 2011and send out the notification and supporting papers in a timelymanner to shareholders and other bodies as required by legalregulations.b.- Pay a final dividend of CLP $545 per share, equivalent to74.52% of net profits for the year. The sum of CLP $100 waspaid in December 2010 as an interim dividend, leaving a dividendof CLP $445 per share, payable on May 24, 2011._Propose at the Ordinary Shareholders Meeting the payment of afinal dividend of CLP $545 per share from the profits made duringthe financial year, from which the sum of CLP $100 per shareshould be deducted for the interim dividend paid in December 2010,leaving a dividend of CLP $445 payable on a date to be agreed atthe Ordinary Shareholders Meeting.c.- Approve the investment and financing policy and communicatethe dividend policy.d.- Maintain the remuneration of directors and the directorscommittee, as approved at the previous Ordinary ShareholdersMeeting, and establish the committee’s annual budget inline with the minimum legal requirement. Approve the appointmentof KPMG as external auditors and retain the appointedand reserve accounts inspectors, alongside the riskrating agencies Feller Rate (S&P) and Fitch Ratings, and retainthe newspaper El Mercurio de Santiago for the publication ofcompany notices and related operations.