www.antarchile.cl
Antar
Santiago, April 19, 2022
Gentlemen
Financial Market Commission
PRESENT
REF.: AntarChile S.A.
Reg. Val. 0342
From our consideration:
Attached we send you a copy of today’s El Mercurio newspaper, in which the first notice of summons to the Ordinary General Meeting of shareholders, corresponding to the company in reference, is published.
The second and third notice for this same concept, will be published in the newspaper El Mercurio on April 25 and April 27 of this year, respectively.
Andrew Lehuede Bromley.
General Manager
Yours sincerely,
Dc. Santiago Stock Exchange – La Bolsa 64
Bolsa Electrónica de Chile – Huérfanos 770 Piso 14
ALB/wk
SUPER/avisjunt/
Antar
AMISA DURILICADO IN DIARIO EL MERCURIO. 19 APRIL 2022
THE MERCURY
TUESDAY, APRIL 19, 2022
www.antarchile.cl
ECONOMY AND BUSINESS
It is reported, in accordance with the provisions of article 78 of the Securities and Insurance Law (now the Financial Market Commission), that on April 29 of this year the Ordinary General Meeting of shareholders of AntarChile S.A. will be held, corresponding to the year ended December 31, 2021.
At this meeting, the Company’s Financial Statements as of December 31, 2021, the Annual Report of the Board of Directors and an account of the progress of the business will be submitted for consideration. Likewise, the operations carried out by the Company that refer to Title XV of Law 18,046 will be reported; the remuneration of the Board of Directors will be fixed and the budget of expenses of the Committee referred to in Article 50 bis of Law 18,046 will be approved, its activities and its annual management report will be reported, External Auditors, Risk Classifiers will be appointed and any other matter of social interest, of competence of the type of General Meeting indicated, will be treated.
Against April 19 of the current year, shareholders will find the Company’s Financial Statements created as of December 31, 2021, with their explanatory notes and the report of the external auditors, on the Company’s website, together with information for investors.
In compliance with the mandate of Article 59 of Law No. 18,046, the basis of the opinions regarding the appointment of the external auditors to be submitted to the Meeting has also been incorporated into the Company’s website. Shareholders may obtain a copy thereof on the Company’s website.
At the company’s Board of Directors meeting, held on April 8, it was agreed to propose to the Company’s Ordinary General Shareholders’ Meeting, scheduled for April 29, the payment of the mandatory minimum dividend No. 41, of US$ 0.3283 per share.
The dividend will be paid in pesos, national currency, according to the “ablarado” exchange rate, which will be published in the Official Gazette on May 5, 2022.
The aforementioned dividend will be paid in cash, not being charged to the profits of the year ended December 31, 2021, charged to the results of that year. This dividend constitutes income for the shareholders. The Company will determine and communicate in a timely manner the credit that corresponds to the shareholders contributing to the Complementary Global Tax for the aforementioned dividend.
It is reported that on May 13, 2023, in the Company’s building, located at Avenida El Golf 140, Las Condes commune, which due to the pandemic affecting the country will attend from Monday to Friday, from 9 a.m. to 1 p.m., shareholders who have requested it from the Company may withdraw the dividend in cash or it will be deposited in their bank checking account or by mail, as indicated.
For the purposes of the Meeting and the payment of the dividend, it is reported that shareholders must be registered in the Shareholders’ Registry of the Company at midnight on April 23, 2022. The qualification of powers of attorney will proceed in accordance with the provisions of general rule No. 30 of 1989, of the Superintendence of Securities and Insurance, without the need for the disposition of the shareholders.
The matters that are submitted to the decision of the Board object of this summons will be carried out through the remote voting system implemented, unless by unanimous agreement it is allowed to omit the vote and proceed by acclamation. The aforementioned voting means are available to shareholders on the Company’s website.
The Chairman of the Board will be Mr. Andrés Lehuede Bromley.
Yours sincerely,
Andrew Lehuede Bromley.
General Manager
The PRESIDENT: ?
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=667e79f5fa7490b81b7b0a4da429e95cVFdwQmVVMXFRVEJOUkVVd1QxUk5NMDUzUFQwPQ==&secuencia=-1&t=1682376108
