NITRATES
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
Mr. Vice-President,
In compliance with Article 9? and second paragraph of article 10? of the Law
N* 18.045 of the Securities Market and in the General Standard N? 30 of the Commission for
the Financial Market, and duly authorized, I inform you of the following, in fact,
essential of Nitratos de Chile S.A. (the “Company”):
In a meeting held on April 7, 2022, the Board of Directors of the Company agreed
convene and summon the Ordinary Shareholders’ Meeting of the Company, for April 29, 2022,
at 11:30 a.m. (the “Meeting”), to be held exclusively remotely, all in the
terms set forth in General Standard N* 435 and Circular Letter N* 1141 and N*
1.149, both issued by the Commission for the Financial Market on March 18,
2020, for which purposes remote participation and voting mechanisms will be enabled and whose
Notices of summons shall be published in a timely manner in accordance with Law No. 18,046.
The shareholders who are registered in the
Register of Shareholders of the Company, at midnight on the fifth business day prior to its
celebration. The Company shall inform the Board in the notices of summons, about the mechanism of
remote participation and voting to be used in it and on the way in which each shareholder or his
representative may prove his identity and powers, where appropriate.
The purpose of the Board shall be to deal with the following matters:
1. Examination of the situation of the Company and approval of the Annual Report, Balance Sheet,
Financial statements and report of the external audit firm, corresponding to the
year ended December 31, 2021;
2. Distribution of profits for 2021;
NITRATES
3. The dividend policy agreed by the Board of Directors for the financial year 2022;
4. Directors’ remuneration for the financial year 2022 and information on directors’ expenses
last during the financial year 2021;
S. Report on the activities carried out by the Directors’ Committee, its management report
annual, and the expenses incurred by it during the financial year 2021, including its advisors;
6. Set the remuneration of the members of the Directors’ Committee and determine their
budget for the financial year 2022;
7. Designation of external audit firm for the financial year 2022;
8. To account for the agreements adopted by the Board of Directors to approve operations with parties
related referred to in Title XVI of Law No. 18,046, if applicable;
9. Designation of the journal where the publications of the Society will be made; and
10. – Any other matter of social interest of the knowledge of the Ordinary Meeting of
Shareholders of the Company.
Likewise, the Board of Directors agreed to propose the distribution of 30% of the net profits of the
fiscal year 2021, amounting to MUS $ 112,728, net of taxes. Considering the dividend
provisional amount paid on January 19, 2022 of MUS $ 8,523, would therefore remain an amount
for distributing $25,295 from MUS. This profit would be distributed as an additional final dividend,
and corresponds to US $0.00016791 per share, payable as of May 18, 2022.
The shareholders registered in the
respective registration at midnight on the fifth working day preceding the date of your payment, i.e.
May 12, 2022.
The interim dividend paid of US $0.00005658 per share, added to the final dividend
additional dividend to be proposed to the Board results in a dividend of US$0.00022449 per
Action charged to 2021 earnings.
In terms of dividend policy, the Board of Directors agreed to propose maintaining the dividend policy.
dividends from previous years, consisting of distributing at least 30% of the net profit of the
exercise, subject to capital investments and cash availability.
Yours sincerely yours,
To AY
Catalina Silva Vial
General Manager
Nitratos de Chile S.A.
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile ?
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=98638565cbad4c815dd001b73e7c2e20VFdwQmVVMXFRVEJOUkVWNlRtcHJORTFSUFQwPQ==&secuencia=-1&t=1682376108
