www.antarchile.cl
ANTAR
ESSENTIAL FACT
ANTARCHILE S.A.
Santiago, April 10, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the public limited company AntarChile
S.A., both domiciled in Santiago, Avda. El Golf N°150, 21st floor, commune of Las
Condes, RUT N°96.556.310-5, step to communicate the following essential information
with respect to the Company, its business, its public offering securities or the offer of
They, this communication that is made by virtue of the provisions of article 9 and subsection
Article 10, 2, both of Law No. 18,045:
In the meeting of the Board of Directors of the company, held today, it was agreed, by
unanimously, propose to the Ordinary General Meeting of Shareholders of our company,
Scheduled for April 28, the payment of the final dividend minimum mandatory
which will be imputed to the profits of the year ended at 31
December 2022, charged to the results of that year:
– Dividend No. 42, of US$0.9334 per share, single series.
The dividend will be paid in pesos, national currency, according to the exchange rate “dollar”
observed”, published in the Official Journal on 5 May 2023.
The dividend just mentioned constitutes income for the shareholders. Society
determine and communicate in a timely manner the credit for the referred dividend
corresponds to the taxpayer shareholders of Complementary Global Tax and
Additional Tax.
The dividend that has been mentioned, if approved by the Board to which it is made
reference, will be paid as of May 12, 2023, from 9:00 a.m.,
in the Company’s Stock Department, served by SerCor S.A., located at
Avda. El Golf N°140, Commune of Las Condes, which is open from Monday to Friday from 9:00 a.m. to
16: 00 hours. Shareholders who have requested it from the Company, are
deposit the above dividend into their checking account or your cheque will be sent to them by
mail, as appropriate.
They shall be entitled to the dividend mentioned above, in the event that
this is approved by the Meeting, the shareholders who are registered in the Register of
Shareholders of the Company at midnight on May 6, 2023.
The notice by virtue of which the shareholders will be informed of the resolution adopted
the Ordinary General Meeting referred to above, with respect to this dividend, will be published in the
newspaper “El Mercurio” of Santiago, edition of May 3, 2023.
The distribution of the dividend mentioned above has no effect on the situation
financial of the Company.
The information contained herein is delivered in the character of essential, by virtue of
of what is established by the Superintendence of Securities and Insurance (now Commission for the
Financial Market) in Circular No. 660 of 1986.
This communication is signed by the General Manager of the company Mr. Andrés
Lehuedé Bromley, duly authorized to do so by the Board of Directors of the Company.
/
Andrés Lehuedé Bromley
General Manager
ANTARCHILE S.A.
Yours very sincerely,
c.c.: Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Classification Commission.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89d5aa1d41ef4b69b9a691a935af5012VFdwQmVVMTZRVEJOUkVVeFRWUlplazlSUFQwPQ==&secuencia=-1&t=1682376108
