www.antarchile.cl
Antar
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: AntarChile S.A.
Reg. Val. 0342
From our consideration:
Attached we send you a copy of today’s newspaper El Mercurio, 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 24 and April 26 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/
NOTICE PUBLISHED IN EL MERCURIO NEWSPAPER. 17 APRIL 2023
“THE MERCURY
MONDAY, APRIL 17, 2023
ECONOMY AND BUSINESS
* registered in the Company’s Register of Shareholders at midnight on 6 May 2023,
| ‘ April 2023. The qualification of powers, if applicable, will be made on the same day fixed for the celebration of the Meeting, at the time it begins.
Antarchile
ANTARCHILE S.A.
Open Joint Stock Company
Registration Registry Values N° 0342
* ORDINARY SHAREHOLDERS’ MEETING!
By agreement of the Board of Directors, the Ordinary Shareholders’ Meeting is scheduled for April 28, 2023, at 10:30 a.m., which will be held in person at the Icare Headquarters, located at Avenida El Golf N° 40, zócalo floor, Las Condes commune, Santiago, and also through technological means of remote participation, as noted below.
The purpose of the Board shall be: a) Submit to its pronouncement the Financial Statements of the Company as of December 31, 2022, the Annual Report of the Board of Directors and report on the progress of social business; (b) Appointment of Directors c) To account for the operations carried out by the Company referred to in Title XVI of Law No. 18,046; d) To fix the remuneration of the Board of Directors; 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 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/informacion.
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 been added to the website www.antarchile.cl. Shareholders may obtain a copy thereof on the Company’s website.
> MINOR AND BALANCE OF THE YEAR 2022.
It is reported, in accordance with the provisions of Article 75 of Law No. 18,046 and General Rule No. 30, of 1989, of the Superintendency of Securities and Insurance (now the Commission for the Financial Market), that the Balance Sheet and Annual Report for the year 2022 are available to shareholders on the Company’s website, www.antarchile.cl.
At the Company’s Board of Directors meeting, held on April 10, it was agreed to propose to the Company’s Ordinary Shareholders’ Meeting, scheduled for April 28, the payment of the mandatory minimum final dividend No. 42, of US$ 0.8834 per share.
The dividend will be paid in pesos, national currency, according to the “observed dollar” exchange rate published in the Official Gazette on May 5, 2023.
The aforementioned 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 Company’s Stock Department, located at El Golf 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 dividend deposited in their checking account, or their check will be mailed to them, as appropriate.
Once the payment of the aforementioned dividend is approved by the Meeting, in the terms indicated above, shareholders who are registered in the Company’s Shareholders’ Registry at midnight on April 22, 2023 will be entitled to it. The qualification of powers, if applicable, will be made on the same day fixed for the celebration of the Meeting, at the time it begins.
The notice by virtue of which the shareholders will be informed of the resolution adopted by the aforementioned Ordinary Meeting regarding this dividend, will be published in the newspaper “El Mercurio”, edition of May 3, 2023.
The matters that are submitted to the decision of the Meeting object of this summons, whether the shareholders participate in the meeting in person or remotely, will be taken individually to vote through the electronic device system implemented, unless by unanimous agreement it is allowed to omit the vote and proceed by acclamation. A detailed explanation of the aforementioned voting system is available to shareholders on the Company’s website.
Shareholders who are registered in the Company’s Shareholders’ Register shall have the right to participate in this Meeting.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=271a5feb76622005c418771e28c6c62dVFdwQmVVMTZRVEJOUkVVeVRWUmplRTVuUFQwPQ==&secuencia=-1&t=1682376108
