(Fi INVESTMENTS
OR SIEMEL
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Attached we send you a copy of the newspaper La Segunda of today, in which
the first notice of summons to the Ordinary General Meeting of Shareholders of
Inversiones Siemel S.A.
The publication of the second and third notice for this same concept will be published in
the newspaper La Segunda on April 25 and 27 of this year, respectively.
Without further ado, greet you sincerely,
dal S.A.
Andrés Lehuedé Bromley
General Manager
Adj: The above
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Sem./
Inversiones Siemel S.A
Avenida El Golf 150, 21st Floor
Phone: (56-2) 24617700
Fax: (56-2) 24617707
Santiago + Chile
Inversiones Siemel S.A
Avenida El Golf 150, 21st Floor
Phone: (56-2) 24617700
Fax: (56-2) 24617707
Santiago + Chile
OR INVESTMENTS
(y) SIEMEL
NOTICE PUBLISHED IN DIARIO LA SEGUNDA
183 April 2022
.. “published in the newspaper: “La Segunda”, edition of the day. May 2, 2022.
La Segunda Monday 18 Apri 2022| Society/s
EA (INVESTMENTS +
LD) SIEMELS.A.
Inversiones Siemel S.A. .
+ == and Open Limited Company
a * Registration Registry of Securities N*53
: By agreement of the Board of Directors, the Ordinary General Shareholders’ Meeting is scheduled for April 28, 2022, at 5:30 p.m., at Avenida El Golf Ne1 150, 16th floor, Comuna
-of Las Condes, Santiago, which will be carried out through technological means of remote participation… a E
The purpose of the Meeting shall be: a) To submit to its pronouncement the financial statements of the Company as of December 31, 2021, the annual report of the Board of Directors and to give
Ccuenta:De la Márchá de los Negocios Social;. (b) Appointing Directors; c) Give an account of the operations carried out by the Company to what Title XVI of the Law refers to.
+N*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
+ “Sus-activities account and its annual management report; 1) Appoint external auditors; and 9) Deal with any other matter of social interest of competition of the type of
++ Board just indicated, z % E
As of April 18 of the current year, the shareholders will find the financial statements 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, https:/Awwvwsiemel.cl/Hinversores.
In compliance with the second paragraph of Article 59 of Law No. 18,046, it has also been incorporated into the Website www.siemel.cl the justification of the options
with regard to the appointment of external auditors to be submitted to the Board. The shareholders may obtain a copy of it on the same website of
the-Company. * 7 : > e – .
It is reported, in accordance with the provisions of Article 75 of Law No. 18,046 and “General Rule No. 30, of the Commission for the Financial Market, that the balánce and
“For the financial year 2021, they are available to shareholders on the Company’s website, wwwsiemel.l. In addition, in the Department of Shares of the Company.
of Avenida El Golf N*140, Las Condes, Santiago, there is a sufficient number of printed copies of the balance sheet and annual report mentioned, for the consultation of those
shareholders who require it.
last March, and agreed to propose the Ordinary General Meeting of Shareholders of the Company, scheduled for the 28th of
obligatory. N”.34 of $4,155 per share.
At the Company’s Board of Directors meeting, held
“Next April, the payment of the final dividend me
The dividend just mentioned will be paid in cash, being charged to the profits of the year ended December 31, 2021, charged to the results of that year.
This dividend constitutes income for the shareholders. The Company shall determine and communicate in a timely manner the credit that for the aforementioned dividend corresponds to the
* shareholders contributing final taxes.-+ – : e ,
It will be proposed to the Board that the aforementioned dividend be paid as of May 13, 2022, in the Company’s Stock Department, located at Avenida El
Golf 140, Commune of Las Condes, which starts from Monday to Friday, from 9 a.m. to 1 p.m. Shareholders who have requested it from the Company, will be deposited in their account
Orient the dividend, your check will be mailed to you, as appropriate: ; .
. Approved-that It is by Board 2 payment of the dvidendo fhencionado, in the terms indicated above will be entitled to the same the aconista that appear inscribed in the
“Register of Shareholders of the Company on May 7, 2022… +. To
_El also by virtue of which the shareholders will be informed of the resolution adopted by it. Juñita General Ordinaria mentioned above with respect to this dividend, will be
In accordance with the provisions of Article 62 of Law N*18,046 and General Rule N*273, modified by Character Rule, General N*435, and in the Official Letter
Ciroular N*1141, the latter of the. Commission for the Financial Mércado, it is reported that the. matters submitted to the decision of the Board shall be taken individually to vote
through the remote voting system implemented for these purposes, unless by unanimous agreement of the shareholders present with voting rights in each of them,
It is allowed to omit the vote on one or more matters and proceed by actamación. A detailed explanation of the abovementioned voting systems can be found at
disposition of the shareholders on the Company’s website. fi É
qualification
.- Shareholders who are registered in the Register of Shareholders of the Company at midnight on April 22, 2022 will have the right to participate in the Meeting,
of powers, if applicable, will be made on the same day fado for the celebration of the Meeting, at the time it is initiated. :
In accordance with the General Standard No. 435 of the Commission for the Financial Market and attended that the Meeting will be held remotely, due to the health situation
As a result of the Covid-19 pandemic, the Company has implemented a system that will allow remote participation and voting at the Meeting. For more information regarding .
of the way in which each shareholder or his representative will be able to prove his ideology and power, where appropriate, and participate and vote remotely in the Meeting, has been ircorporado to the sio
of Intemet wwwsiemel.cl Instructive UH for it and the corresponding pader letter model. 7
” Santiago, April 2022.
PRESIDENT 1.0 GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=94ffffbf5ba9a08f6d3ff2b04516f8cdVFdwQmVVMXFRVEJOUkVVd1QwUlZOVTFuUFQwPQ==&secuencia=-1&t=1682376108
