xxSHIQUIM….
ESSENTIAL FACT
OXIQUIM S.A.
Open Joint Stock Company
Registration Registry of Values N*1130
Santiago, March 29, 2023
GG-01/2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of articles 9 “and 10% second paragraph of Law No. 18,045
of the Securities Market, the provisions of General Standard No. 30 of this Commission
for the Financial Market and duly authorized, I inform as an Essential Fact, that in
ordinary meeting held on March 29, 2023, the Board of Directors of Oxiquim S.A. agreed
The following:
A) To call the Ordinary Shareholders’ Meeting for April 26, 2023, at 9:00 a.m.
hours, in dependencies of the Society, located in Avda. Santa Maria N*2050,
commune of Providencia, Santiago, to consider the following matters:
1.
to
To know and pronounce on the Report, General Balance Sheet, Statements of
Gains and Losses and Report of External Auditors, corresponding to the
Fiscal year between January 01 and December 31, 2022;
To approve the distribution of profits for the year ended 31
December 2022 and final dividend distribution;
Appoint the independent External Auditors who will examine the
accounting, inventory, balance sheet, and other financial statements of Oxiquim S.A.
for the year 2023, and fix their remuneration until the next year
ordinary shareholders’ meeting;
Fix the remuneration of the directors until the next ordinary meeting of
Shareholders;
Report on the expenses of the board of directors during the year 2022;
Report the Dividend Policy for 2023 and beyond;
Avenida Santa María 2050, Providencia, Santiago, Chile – Phone: (56-2) 24788000 – www.oxiquim.com 9
xxSHiQUIM.:…
7. To account for transactions between related parties according to the Law of
Corporations.
8. Report on processing, printing and dispatch costs
communication, according to Circular N*1816 of the Superintendence of Securities and
Insurance;
9. Determine the newspaper of Santiago in which the notices of
summons for next shareholders’ meetings and payment of dividends, if
Appropriate; and
10. Know and analyze all matters related to management and
management of social businesses and adopt relevant agreements
that are within the competence of the ordinary shareholders’ meeting, in accordance with the
Articles of association and the legal provisions in force.
Yours sincerely yours,
Cecilia Pardo Pizarro .
General Manager
OXIQUIM S.A.
CC.
Santiago Stock Exchange
Electronic Stock Exchange of Chile
to
Avenida Santa María 2050, Providencia, Santiago, Chile – Phone: (56-2) 24788000 – www.oxiquim.com Ne
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=05dd44a9fcc16f632d419ea36e22b730VFdwQmVVMTZRWHBOUkVWNlRXcG5lRTlSUFQwPQ==&secuencia=-1&t=1682376108
