By Plestra OAtacamá
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city
_NUEVA ATACAMA S.A.
REGISTRATION REGISTRY OF SECURITIES N%1186
ESSENTIAL FACT
Santiago, March 30, 2023
ATA/060-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
At a board meeting held yesterday, the Company’s Board of Directors agreed to summon
Ordinary Shareholders’ Meeting, for April 26, 2023, at 8.00 a.m., at
offices of the Company located at Isidora Goyenechea 3600, 4th floor, of the commune
of Las Condes.
The subjects to be dealt with will be the following:
1.- The examination of the situation of the company, of the Annual Report, of the Balance Sheet, of the
Financial statements and statements and the report of the external auditors
corresponding to the financial year 2022.
2.- The distribution of profits or losses for the year 2022 and the distribution of
dividends, if applicable.
3.- Approval of the company’s Dividend Policy.
4.- Give an account of related operations
5.- Set the amount of remuneration of the Board of Directors of the company.
6.- Appointment of External Auditors of the company.
This communication is made pursuant to art. 90 and second paragraph
of art. 10 of Law 18.045 and in Section 11, numeral 2.2 of the Character Norm
General N* 30, by delegation of the Board, as this is an essential fact of the
Society.
Yours faithfully,
Salvador Villarino Krumm
General Manager
Nueva Atacama S.A.
SVK/RTO/IRL/cgo
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=abd08ed305d711135faecde35d98bf7eVFdwQmVVMTZRWHBOUkVWNlRsUkpkMDUzUFQwPQ==&secuencia=-1&t=1682376108
