BLUMAR
ESSENTIAL FACT
BLUMAR S.A.
Registration Registry of Securities No. 0415
Santiago, March 31, 2023
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Av. Libertador Bernardo O’Higgins N°1449,
Santiago.
The undersigned, duly authorized, in his capacity as General Manager of the open corporation called BLUMAR S.A., hereinafter also the “Company” or the “Company”, both domiciled in Santiago, Magdalena Street 181, office 1301 south, Las Condes commune, and being duly authorized, communicates to you the following essential information regarding the Company and its business, By virtue of the provisions of Article 9 and paragraph 2 of Article 10, both of Law No. 18,045, and in General Rule No. 30, of the Superintendency of Securities and Insurance, today the Financial Market Commission:
At the Ordinary Session of the Board of Directors of my representative, held on March 31, 2023, the following was agreed, among other matters:
SUMMONS TO ORDINARY GENERAL MEETING OF SHAREHOLDERS
It was agreed to call the Ordinary General Meeting of Shareholders of Blumar S.A. (hereinafter the “Meeting”) for April 21, 2023, at 10:00 a.m., in the Valparaíso Room of the Best Western Premier Marina Las Condes Hotel, located at Alonso de Córdova 5727, second floor, Las Condes Commune, Santiago, assembly in which the following matters will be discussed:
1) Submit to the pronouncement of the Meeting the financial statements of the Company closed as of December 31, 2022, the Report of the Board of Directors for the aforementioned year, the distribution of the net profit of the same and the distribution of dividends; and to account for the progress of social business;
2) To fix the remuneration of the Board of Directors and the Directors’ Committee and to approve the remuneration received by the Directors due to functions other than their position as such;
3) To account for the operations carried out by the Company regulated by Title XVI of 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 2023;
6) Report to the Board on the expenses of the Board of Directors and the Directors’ Committee, the activities and the Annual Management Report of the latter; and
7) Deal with any other matter within the competence of the Ordinary General Shareholders’ Meeting.
DIVIDEND PROPOSAL
I inform you that at the Ordinary General Shareholders’ Meeting indicated above, by resolution of the Board of Directors referred to above, the payment of the Mandatory Minimum Definitive Dividend No. 52, of US$ 0.002322 per share, will be proposed against the profits of the year ended December 31, 2022.
This final dividend, if approved by the Board, will be paid in pesos, national currency, according to the “Observed Dollar” exchange rate published in the Official Gazette on May 11, 2023. The date of payment of the proposed dividend is May 17, 2023 and shareholders who are registered in the Register of Shareholders of the Company at midnight on May 11, 2023 will be entitled to it.
The information indicated above is provided in the character of relevant or “Essential Fact”, in compliance with the provisions of the final paragraph of Section I of Circular No. 660 of 1986 of the Superintendency of Securities and Insurance, today the Commission for the Financial Market.
We believe that the information contained herein shall have no effect on our financial statements and should not affect the value of the Company’s shares.
Without further ado, we greet you very sincerely.
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=31a9cd1a8606a1c8b5aa63ac084987b1VFdwQmVVMTZRWHBOUkVWNlRtcFJkMDVSUFQwPQ==&secuencia=-1&t=1682376108
