And
to
BLUMAR
SEAFOODS
Santiago, April 7, 2022.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N°1449
PRESENT
REF.: Communicates summons to the Ordinary General Shareholders’ Meeting for 22.04.2022.
Dear Sir or Madam:
I hereby inform you that my client has summoned the Board of reference,
As a step to detail:
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors, the Ordinary General Meeting of Shareholders of Blumar S.A. is summoned.
(hereinafter the “Meeting”) to be held solely and exclusively through means
Technological participation and remote voting on April 22, 2022, at 10:00
hours, at the registered office of Magdalena Street No. 181, office 1301 south, commune of Las
Condes, Santiago, assembly in which the following matters will be discussed:
1) Submit the company’s financial statements to the Shareholders’ Meeting.
closed as of December 31, 2021, the Report of the Board of Directors for the aforementioned year,
the distribution of its net profit and the distribution of dividends; and account for
the march of social business;
2) Set the remuneration of the Board of Directors and the Directors’ Committee and approve the
remuneration received by Directors in respect of functions other than their
charge of such;
3) To account for the operations carried out by the company regulated by Title XVI
Law No. 18.046;
4) Appoint external auditors;
5) Approve the expenditure budget of the Board of Directors and the Directors’ Committee for the
year 2022;
6) Report to the Board on the expenses of the Board of Directors and the Directors’ Committee, of the
activities and the Annual Management Report of the latter; and
7) Deal with any other matter of competence of the Ordinary General Meeting of
Shareholders.
As of April 7 of this year, the shareholders will find the statements
financial institutions of the company closed as of December 31, 2021 with their explanatory notes and the
report of the external auditors, on the company’s website,
www.blumar.com/archivos/EEFF2021.pdf
In compliance with the second paragraph of Article 59 of Law No. 18,046 and from the same
On that date, www.blumar.com full copy of the
Documentation substantiating options for the appointment of auditors
external to be submitted to the Board. The shareholders may obtain a copy of said
background of the same website of the company.
DIVIDENDS
Within point N° 1) of the previous table, at the meeting of the Board of Directors of the Company, held
On March 25, it was agreed to propose to the Ordinary General Meeting of Shareholders of
the Company, scheduled for April 22, the payment of the following dividends
definitive: Mandatory minimum dividend No. 49 of US$ 0.001029 per share, imputed to
Earnings for the year ended December 31, 2021, charged to the results of
that exercise; and Additional Dividend No. 50 of US$ 0.008242 per share, also
being charged to the profits of the year ended December 31, 2021, charged to
the results of that exercise.
If approved by the Board, these dividends would be paid in pesos, national currency,
according to the “Observed Dollar” exchange rate published in the Official Journal on 12
May 2022. It will be proposed to the Board that the dividends just indicated be paid
as of May 18, 2022. Approved by the Board the payment of
Mentioned final dividends, in the terms indicated above, will have
right to them shareholders who are registered in the Register of Shareholders of
the Company at midnight on the fifth working day preceding the date of payment, i.e. the 12th
May 2022.
ANNUAL REPORT
In accordance with the provisions of General Standard 30 of 1989, the Company
shall send to the Commission for the Financial Market (hereinafter “CMF”) a copy
digitized of the Annual Report for the year 2021 through the SEIL Module of said
Commission. In addition, and in accordance with the provisions of Article 75 of Law No. 18,046 and
General Standard 30 of 1989 of the Superintendency of Securities and Insurance, today
CMF, the Annual Report and Balance Sheet for the year ended December 31,
2021, including the opinion of the external auditors and their respective notes, will be
are available to shareholders and the general public on the website of
The company, www.blumar.com. Without limiting the foregoing and subject to restrictions
sanitary that the authority provides, in the offices of the Company located in street
Magdalena 181, office 1301 south, Commune of Las Condes, a number is available
sufficient copies of the antecedents just indicated for the consultation of the
shareholders who wish to do so.
BOARD PARTICIPATION AND POWERS OF ATTORNEY
The shareholders listed above shall have the right to participate in the above-mentioned Meeting.
registered in the Register of Shareholders of the company at midnight on April 14
of the year 2022. The qualification of authorisations, if applicable, shall be made on the same day fixed for
the celebration of the Meeting, at the start time of the same.
Given that the Meeting will be held remotely and not in person, in order to prevent
the risk of contagion of Covid-19, the society has implemented a system that will allow the
Remote participation of shareholders and other persons who must or can
attend, such as the President, Directors, General Manager or representatives of the Commission
for the Financial Market, for which it has been incorporated into the Internet site
www.blumar.com an instruction for this and the corresponding power of attorney model. In
Such documents indicate the form and mechanisms by which the shareholder wishes
participate in the Remote Meeting must prove your identity and power, if any, and participate
and vote at the Board. Of course, it is communicated that the link in which the Meeting will be held
is https://juntas.iddc.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a3426fcacc28645974e82f238112ac75VFdwQmVVMXFRVEJOUkVWNlRtcEZlazVCUFQwPQ==&secuencia=-1&t=1682376108
