www.antarchile.cl
Antar Santiago, April 17, 2023
Moga9443
Gentlemen
Financial Market Commission
PRESENT
REF.: Communicates summons to Ordinary General Shareholders’ Meeting.
Dear Sir or Madam:
I hereby inform you that on April 28, at 10:30 a.m., in person at the LCARE Headquarters, located at Avenida El Golf N°40, zócalo floor, Commune of Las Condes, Santiago, and also through technological means of remote participation, as indicated below, our company will hold an Ordinary General Meeting of Shareholders, in which the following subjects will be treated:
a) Submit to the pronouncement of the meeting the financial statements of the Company as of December 31, 2022, the Annual Report of the Board of Directors and give an account of the progress of the social business; (b) Appointment of Directors; c) To account for the operations referred to in Title XVI of Law No. 18,046; d) To fix the remuneration of the Board of Directors for the next financial year; e) To fix the remuneration and budget of expenses of the Committee referred to in Article 50 bis of Law No. 18,046, to give an account of its activities and its annual management report; (f) Appointing External Auditors; (g) Designate Risk Classifiers; and h) Deal with any other matter of social interest of competence of the type of Board just indicated.
Shareholders will find the company’s financial statements closed as of December 31, 2022, with their explanatory notes and the report of the external auditors, on the company’s website, https://inversionistas.antarchile.cl/Hfinformacion
In compliance with the second paragraph of Article 59 of Law No. 18,046, the basis for the options regarding the appointment of external auditors to be submitted to the Board has also been incorporated into the website www.antarchile.cl. The shareholders may obtain a copy of it on the same website of the company.
As agreed by the Board of Directors of the Company in a meeting held on April 10, the Ordinary General Shareholders’ Meeting mentioned above will propose the payment of the minimum mandatory final dividend No. 42, of US$ 0.9334 per share. The dividend will be paid in pesos, national currency, according to the “observed dollar” exchange rate, which is published in the Official Gazette on May 5, 2023. The dividend will be paid in cash, being charged to the profits of the year ended December 31, 2022, 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 who are taxpayers of Complementary Global Tax and Additional Tax.
It will be proposed to the Meeting that the aforementioned dividend be paid as of May 12, 2023, in the Shares Department of the company, located at Avenida El Golf N°140, Las Condes Commune, which is open from Monday to Friday, from 9.00 a.m. to 4.00 p.m. Shareholders who have requested it from the Company will have the aforementioned dividend deposited in their current account or their check will be mailed to them, as appropriate.
Once the payment of the aforementioned dividend has been approved by the Meeting, in the terms indicated above, shareholders who are registered in the Shareholders’ Register of the company at midnight on May 6, 2023 will be entitled to it. For the purposes of the dividend just mentioned, I inform you that the total number of shares entitled to it are 454,353,583 shares, single series.
The notices of summons to this assembly will be published in the newspaper “El Mercurio” of Santiago, on April 17, 24 and 26, 2023.
The company will proceed to send to the Commission for the Financial Market a digitized copy of the Annual Report for the year 2022 through the SEIL module of said Commission, in compliance with General Standard No. 30, of 1989.
Shareholders who are registered in the Register of Shareholders of the Company at midnight on April 22 will have the right to participate in this Meeting. The qualification of powers, if applicable, will be made on the same day of the Meeting, at the time it begins.
As authorized by the Law on Corporations, its Regulations and the rules issued by the Commission for the Financial Market, shareholders may choose to participate in the Meeting in person or through technological means of remote participation. For more information regarding how each shareholder or his representative can prove his identity and power, if any, and participate and vote remotely at the Meeting, www.antarchile.cl instructions for this purpose and the corresponding power of attorney model have been incorporated into the website.
Sincerely yours,
ANTARCHILE S.A.
Andrés Lehuedé Bromley
General Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=684929a179f4e2b7538e777369fb4665VFdwQmVVMTZRVEJOUkVVeVRWUlJOVTEzUFQwPQ==&secuencia=-1&t=1682376108
