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ESSENTIAL FACT
QUEMCHI S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
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 Madam President:
In accordance with the provisions of Article 9% and subsection
second of Article 10? of Law N* 18.045, in General Rule N* 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 28, 2023, 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
2022.
ii) The election of the new Board of Directors of the Company for the next three
years, which was composed of the following people:
(1) Don Cristóbal Eyzaguirre Baeza;
(ii) Mr. Baltazar Sánchez Guzmán;
(111) Don Arturo Bulnes Concha;
(iv) Mr. José Ignacio Figueroa Elgueta; and
(m) Don Luis Rafael Grez Jordán.
iii) It was approved to distribute a Dividend N*36, Definitive, Mandatory Minimum, of
$153.87328938 per share, charged to distributable net income for the year
2022. This dividend will be paid as of May 26, 2023 to
shareholders who are registered in the Register of Shareholders of the Company at the
Midnight on May 20, 2023.
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It is reported that the notice referred to in Section II of the aforementioned Circular N? 660 se
will publish on May 19, 2023, in the “Diario Financiero” of Santiago.
The respective form of the aforementioned Circular N* 660 of your Commission is attached.
iv) The remuneration to be received by the members of the Board of Directors for the year was fixed.
2023.
v) KPMG was appointed as External Audit Firm for the Fiscal Year
2023.
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 of Directors where
Cristóbal Eyzaguirre Baeza and Don Baltazar Sánchez Guzmán, respectively.
c.c.: Bolsa de Comercio, Do
Electronic Stock Exchange of Chile
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FORM 1
DIVIDEND DISTRIBUTION
l, Identification of Society and Movement:
1.01. U.K.T. N*: 96.640.360 – 8
1.02 Original submission date: 28.04.2023
1.03 Company name: Quemchi S.A.
1.04 N’ in Securities Registry: N/A
1.05 Series affects: Single
1.06 Stock exchange code: QUEMCHI
1.07 Individualization of movement: 36
2. Agreement and dividend amount:
2.01 Date of agreement: 28.04.2023
2.02 Taking of agreement: 1
2.03 Dividend amount: 18,775,506,750
2.04 Currency type: $
3, Shares and entitled shareholders:
3.01 Number of shares: 122,019,272
3.02 Deadline: 20.05.2023
4, Character of the dividend:
4.01 Dividend rate: 2
4.02 Year-end: 31.12.2022
4.03 Method of payment: 1
of Payment of the dividend in money:
5.01 Payment in money: 153,87328938
5.02 Type of currency: $
5.03 Payment date: 26.05.2023
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6. Optional dividend distribution in shares: This section is not applicable.
7 Comments:
7.01 The dividend shall be paid to shareholders by crediting their bank account
7.02
7.03
7.04
7.05
–to the extent that this was the method of payment of the last dividend paid, or
either because the shareholder expressly requests it by email
agonzalez(Ohendaya.cl– and the respective proof of deposit or
transfer. In other cases, payment of the dividend shall be made at the
Shares of the Company, located in Hendaye N? 60, 15th floor, Office 1502, Las
Condes, Santiago, Monday through Friday, from 9:00 a.m. to 5:00 p.m., by check
nominative, after identification of the shareholder. Any request or change that a
shareholder would like to do with respect to the method of payment as indicated,
You must communicate it until May 20, 2023.
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 Company’s Stock Office,
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 II of Circular 660, dated October 22,
1986, of the Commission for the Financial Market, will be published on 19 May
2023, in the newspaper “Diario Financiero”.
The reporting society is open.
The dividend is paid against the profits of the year corresponding to the year 2022.
The tax effects of the dividend payment will be informed in a timely manner to the
Shareholders.
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a5cee95f1c11c70611abbad04bda392VFdwQmVVMTZRVEJOUkVVMFRsUkJlRTUzUFQwPQ==&secuencia=-1&t=1684470982
