INVESTMENTS
(y) SIEMEL
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Summons to Ordinary General Meeting of Shareholders Inversiones
Siemel S.A.
Dear Sir or Madam:
I hereby inform you that on April 27, at 5:30 p.m.,
in Avenida El Golf N%150, Piso 16, Comuna de Las Condes, Santiago, nuestra Sociedad
will hold an Ordinary General Shareholders’ Meeting, in which the following will be discussed:
matters:
a) Submit to its pronouncement the financial statements of the Company as of 31
December 2022, the annual report of the Board of Directors and to report on the progress of the
social business; b) To give an account of the operations carried out by the Company to which it is
refers to Title XVI of Law No. 18,046; c) To fix the remuneration of the Board of Directors; (d) Fix the
remuneration and expenditure budget of the Committee referred to in Article 50a of the
Law No. 18.046, to account for its activities and its annual management report; (e) Designate
external auditors; and f) To deal with any other matter of social interest within the competence of the
type of Board just indicated.
The shareholders will find the financial statements of the Company closed at
31 December 2022, with its explanatory notes and auditors’ report
external, on the website of The Company,
www.siemel.cl/invergistas*inversores
In compliance with the second paragraph of Article 59 of Law No. 18,046,
also incorporated into the website www.siemel.cl the basis of the
Options for the appointment of external auditors to be submitted to the
Meeting. 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 29
last March, to the aforementioned Ordinary General Shareholders’ Meeting
The payment of the mandatory minimum final dividend N* 35 will be proposed above.
of $10,884 per share. The dividend would be paid in cash, being charged to the
Inversiones Siemel S.A,
Avenida El Golf 150, 21st Floor
Phone: (56-2) 24617700
Fax: (56-2) 24617707
Santiago + Chile
OR INVESTMENTS >
SIEMEL
Earnings for the year ended December 31, 2022, charged to the results of
that exercise. This dividend constitutes income for the shareholders. The Society
determine and communicate in a timely manner the credit for the referred dividend
It corresponds to the shareholders who are taxpayers of final taxes.
It will be proposed to the Meeting that the dividend just indicated be paid as of the 12th
of May 2023, in the Company’s Stock Department, located on Avenida
The Golf N%140, Commune of Las Condes, which usually attends from Monday to Friday, of
9 to 13 hours. Shareholders who have requested it from the Company, are
deposit the above dividend into their checking account or your cheque will be sent to them by
mail, as appropriate.
Approved by the Meeting the payment of the aforementioned dividend, in the terms
indicated above, the shareholders who appear will be entitled to it.
registered in the register of shareholders of the Company at midnight on 6 May
of 2023.
For the purposes of the dividend just mentioned, I inform you that the total number of shares with
Right to it are 362,573,810 shares, single series.
The notices of summons to the Board will be published in the newspaper “La Segunda”, on the 17th,
April 24 and 26, 2023.
The Company shall send a copy to the Financial Market Commission
digitized annual report for the year 2022 through the SEIL module of said
Commission, in compliance with General Standard No. 30 of 1989.
The shareholders of the Company who appear in the Meeting will have the right to participate in the Meeting
registered in the respective Registry at midnight on April 21.
Sincerely yours,
)
INVERSIONES SIEMEL S.A.
Andrés Lehuedé Bromley
General Manager
c.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Inversiones Siemel S.A,
Avenida El Golf 150, 21st Floor
Phone: (56-2) 24617700
Fax: (56-2) 24617707
Santiago + Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ad51abfcadc2523bbe46bb9ae4c92edVFdwQmVVMTZRVEJOUkVVeVRWUlZORTVuUFQwPQ==&secuencia=-1&t=1682376108
