Quazmchi sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Communicates Essential Fact – Main Agreements
adopted at the Ordinary Shareholders’ Meeting, New
Board of Directors, Definitive Dividend and Appointment of
Chairman and Vice Chairman of the Board
Dear Sirs,
In accordance with the provisions of Article 9% and subsection
second of Article 10% of Law No. 18,045, in General Rule No. 30 and in
Circular No. 660 of 22 October 1986, both of your Commission, and
duly authorized, I comply with informing your Commission, as a Fact.
Essential, that at the Ordinary Shareholders’ Meeting of Quemchi S.A. (the “Company”),
Held on April 7, 2022, the following main agreements were adopted:
i) The Annual Report, the Balance Sheet and the other Financial Statements, as well as the
respective report of the External Audit Company, corresponding to the Fiscal Year
2021.
1i) The election of the new Board of Directors of the Company for the next three years
years, which was composed of the following people:
(0) Don Juan Antonio Álvarez Avendaño;
(ii) Mr. Baltazar Sánchez Guzmán;
(111) Don Arturo Bulnes Concha;
(iv) Don Matías Concha Berthet; and
(v) Mr. José Ignacio Figueroa Elgueta.
111) It was approved to distribute a Dividend N* 35, Definitive, of Ch$17.43503103 per share,
charged to the distributable net income of the Fiscal Year 2021, with which –together with
Dividend N* 34, Provisional, distributed during the 2021 Financial Year, and which was
ratified by the Board– the mandatory minimum 30% of this utility is completed.
This dividend will be paid as of April 22, 2022, to shareholders
of the Company that are registered in the Register of Shareholders to the
Midnight on April 14, 2022.
It is reported that the notice referred to in Section II of the aforementioned Circular N* 660 is
will publish on April 13, 2022, in the “Diario Financiero” of Santiago.
The respective form of the aforementioned Circular N? 660 of your Commission.
iv) The remuneration to be received by the members of the Board of Directors for the year was fixed.
2022,
v) KPMG Auditores Consultores SpA was appointed as an Audit Firm
External for Fiscal Year 2022.
vi) The “Diario Financiero” of Santiago was designated to publish the notices of summons to
Shareholders’ Meeting; and, if due to force majeure it is not possible to make the
publication on a specific day in this newspaper, shall be made in the newspaper “La
Third.”
Subsequently, at the Board Meeting held following the Ordinary Meeting of
Shareholders, were appointed as President and Vice Chairman of the Board Don Juan
Antonio Alvarez Avendaño and Don Baltazar Sánchez Guzmán, respectively.
Without further particular, greetings 2.7 to you,
3
and
Fuis Grez Jordan
General Manager
QUEMCHI S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
FORM N* 1
DIVIDEND DISTRIBUTION
Identification of Society and Movement:
1.01. N*deR.U.T.:
1.02 Original Sent Date:
1.03 Company Name:
1.04 N” in Securities Registry:
1.05 Series affects:
1.06 Stock Exchange Code:
1.07 – Individualization of movement:
Agreement and dividend amount:
2.01 Date of Agreement:
2.02 Taking of the Agreement:
2.03 Dividend amount:
2.04 Currency Type:
Shares and entitled shareholders:
3.01 Number of shares:
3.02 Deadline:
Nature of the dividend:
4.01 Dividend rate:
4.02 Year-end:
4.03 – Payment method:
Payment of the dividend in money:
5.01. Payment in money:
5.02 Currency Type:
5.03 – Date of payment:
96.640.360 – 8
07.04.2022
Quemchi S.A.
417
Unique
QUEMCHI
35
07.04.2022
I
2.127.409.794
$
122.019.272
14.04,2022
2
31.12.2021
1
17,43503103
$
22.04.2022
7
The information contained in this form is the
corresponding legal liability!
Optional dividend distribution in shares: This section is not applicable.
Remarks:
7.01
7.02
7.03
7.04
7.05
The payment of the dividend will be made at the headquarters of Banco Bice, located in Teatinos
220, Santiago, Monday to Friday, from 9:00 a.m. to 2:00 p.m., for a period of 60 days
Counted from April 22, 2022, through nominative view voucher. To the
Shareholders who expressly request it in writing to the email agonzalez(Ohendaya.cl,
They will be credited to their bank account, and they will be sent the respective proof of
deposit or transfer. Any request or change that a shareholder would like
make regarding the payment method as indicated, you must communicate it
until April 14, 2022. Once the aforementioned 60-day period has elapsed, the
respective funds shall pass to the Company until they are withdrawn by the shareholders,
by nominative check, at the Company’s Stock Office, located at
Hendaye N? 60, 15th floor, Office 1502, Las Condes, Santiago.
Shareholders may be represented by proxies, by granting
of a power of attorney signed before a Notary.
Attention to shareholders in all aspects related to the
Payment of the dividend shall be made exclusively at the Securities Office of the
Company, located in Hendaye N? 60, 15th floor, Office 1502, Las Condes, Santiago,
Monday to Friday, from 9:00 a.m. to 5:00 p.m.
The notice referred to in Section 11 of Circular 660, dated October 22,
1986, of the Commission for the Financial Market, will be published on 13 April
2022, in the newspaper “Diario Financiero”.
The reporting society is open.
The dividend is paid against the profits of the year corresponding to the year 2021.
The tax effects of the dividend payment have been and will be reported
opportunely to the shareholders.
e the truth, so I assume the
Luis Grez Jordan
General Manager
Quemchi S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=43d8fba7d8daa43364d3bb57a659ccd3VFdwQmVVMXFRVEJOUkVWNlRtcHJNazFCUFQwPQ==&secuencia=-1&t=1682376108
