Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Securities N* 1
Santiago, January 9, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Madam President:
In accordance with the provisions of article 9% and subsection
second of Article 10% of Law No. 18,045 and in General Rule No. 30, the
subscribed, duly empowered for this purpose, informs as an Essential Maritime Fact
of Inversiones S.A. (the “Company”) which, at its board meeting held today,
January 9, 2023, a new General Regularity Policy for Operations was approved
with Related Parties of the Company, which is attached hereto as an annex.
This policy will be available to
shareholders of the Company at the Company’s registered offices and on the Website, of
in accordance with the provisions of paragraph b) of Article 147 of Law No. 18,046.
c.c.: Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Maritime
of Investments
General Regularity Policy for Operations with Related Parties of
Marítima de Inversiones S.A.
Introduction
In accordance with the provisions of paragraph b) of the second paragraph of article 147 of the
Law N*18.046 de Sociedades Anónimas (“LSA”), Marítima de Inversiones S.A. (the
“Company”), as an open corporation, establishes the following policy
general of regularity (the “Policy”) with respect to those operations that are ordinary
in consideration of its business, so that the Company can execute such operations with
Related parties without the need to comply with formalities and procedures
set out in points (1) to (7) of the first paragraph of that article, to the extent
that comply with the requirements established in this Policy.
The Policy was approved at the Company’s Board of Directors meeting held on 9
January 2023, is published on the Company’s website (www.marinsa. cl)
and available to shareholders at its offices located in Hendaye 60, office 1501,
commune of Las Condes, Santiago.
Object
To. To be included in this Policy, an operation not only has to be habitual, but
the ordinary nature of the same must be functional to the object of the Company.
In accordance with Article 1″ of the Articles of Association, the purpose of the Company is
(a) carry out investment activities in immovable, tangible or intangible property;
urban or rural and (b) carry out investment activities in intangible movable property;
such as shares, debentures, rights in partnerships, promissory notes,
Bills of exchange, certificates of deposit, negotiable documents and securities
furniture and commercial instruments in general, are issued by the State, by
public institutions or by private entities or companies, national or foreign.
The turn of the Company, to date, has resulted in the investment in shares of
Compañía Electro Metalúrgica S.A. and Compañía Sud Americana de Vapores S.A.
B. In consideration of the above, the Board of Directors of the Company establishes that the following
Operations are usual and ordinary in consideration of the social turn:
1. The purchase or sale of publicly offered securities and the contracting of related services
or complementary to the social sector, such as custody and intermediation services
publicly offered securities; Computing, computer and computer services
telecommunications; financial advisory services; and legal services; between
other;
2. Financing operations, including mutual contracts, current account
commercial and any other modality that allows the Company to have the
Maritime
of Investments
resources required for the development of its social line or make available to
related entities their cash surpluses; and
3. The contracting of advertising in social media.
C. Having regard to the foregoing point B, they are already considered as
Usual transactions with related parties, by way of example only:
1. Contracting services with Servicios y Consultorías Hendaya S.A.;
2. Contracting services with Servicios Compartida Ticel Ltda.;
3. Hiring of legal advisory services to law firm Claro y Cía; and
4. Contracting advertising with Ediciones Financieras S.A.
Requirements
In any case, notwithstanding the list contained in this Policy, in accordance with literal
b) of the second paragraph of article 147 of the LSA, all operations that the Company
Usually celebrate with related parties, they must always comply with the following
Requirements:
i. – Aim to contribute to the social interest;
li. Adjust in price, terms and conditions to those that prevail in the
market at the time of approval; and
iii. Do not commit more than 10% of the social asset.
Validity
This Policy shall enter into force on the date of its approval by the
directory, that is, January 9, 2023, and will remain in force as long as the directory of the
Company does not agree to its modification. In that case, the relevant modifications shall be
made available to the Commission for the Financial Market, and will comply with the
advertising requirements required by the LSA.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=34db36be72ead70cb614a91ecb62dd62VFdwQmVVMTZRWGhOUkVGNFRVUkpNazlSUFQwPQ==&secuencia=-1&t=1682376108
