MINERA VALPARAISO S.A.
Santiago, April 14, 2023
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present
Attn: Solange Berstein Jáuregui
President
Ref.: Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and paragraphs 1 and 2 of Article N*10 of the Law
N*18.045, Article N*63 of Law N*18.046 as well as the provisions of the
General Character N*30 taught by your entity, I inform you, as a
ESSENTIAL FACT, that in Ordinary Session of the Board of Directors of Minera Valparaíso S.A. (in
hereinafter the “Company”) dated April 14, 2023, it was agreed as follows:
To call the Ordinary Shareholders’ Meeting for April 27, 2023, at 9:00 a.m.
hours, which will be held at the offices of the Society, located on Avenida
Apoquindo N*3846, 20th floor, which will be responsible for knowing and pronouncing on the
following matters:
1.
N
DAY
oN
The Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External corresponding to the year between 1% of January 2022 and
December 31, 2022;
The treatment of the results of the year 2022, the distribution of profits and the
procedure for payment of dividends;
The determination of the dividend policy for the year 2023;
Determination of Directors’ remuneration;
The appointment of the External Auditors for the financial year 2023;
The account on resolutions of the Board relating to the type of operations to which
refers to Title XVI of the Law on Corporations;
The account of expenses of the Board of Directors presented in the Annual Report;
The determination of the newspaper in which the notices of summons to
Shareholders’ Meetings; and
In general, know and analyze all matters related to management
and management of social businesses and adopt agreements deemed deemed
suitable and within the competence of the Ordinary Shareholders’ Meeting,
in accordance with the Bylaws and the legal provisions in force.
To propose to the Ordinary Shareholders’ Meeting, mentioned above, the distribution of the
Final dividend N*356, charged to profit for the year ended 31
December 2022, for the total amount of US$131,250,000, corresponding to
$1.05 per share. If the dividend is approved, it will be paid to
www.minera.cl
MINERA VALPARAISO S.A.
as of May 16, 2023, and shareholders will be entitled to this dividend
that are registered in the Register of Shareholders at midnight of the fifth
business day prior to the date of payment of dividends.
ANNUAL REPORT AND OTHER BACKGROUND INFORMATION
The Company’s Annual Report for the year ended 31 December
2022 will be available to shareholders as of April 14,
current year, in digital format on the website www.minera.cl “Investors” section; and
in printed format, at the offices of the Society. Likewise, other documents which
substantiate the options that will be submitted to vote at the Board will be found
available on the website www.minera.cl “Investors” section.
Yours sincerely yours,
JAIME FUENZALIDA ALESSANDRI
GENERAL MANAGER
:S FUENZALIDA ALESSANDR!
Sign Now
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
www.minera.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4781cf2b67dfa8709e6399d85bab7129VFdwQmVVMTZRVEJOUkVVeVRVUlpNVTEzUFQwPQ==&secuencia=-1&t=1682376108
