SK SIGDO KOPPERS S.A.
ESSENTIAL FACT
SIGDO KOPPERS S.A.
Registration No. 915, Securities Registry
Santiago, April 25, 2022
GG-SK-019/22
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Ref: ESSENTIAL FACT – Resolutions Ordinary Shareholders’ Meeting
From our consideration:
By means of the present, and in accordance with the provisions of art. 9° and in the second paragraph of art. 10% of Law No. 18,045 on the Securities Market, as well as in General Standard No. 30 of the Financial Market Commission, Sigdo Koppers S.A. informs you as an Essential Fact of the following:
We inform you that on April 25, 2022, the Ordinary Shareholders’ Meeting was held, in which the following resolutions were taken:
1. The Annual Report, Financial Statements and Balance Sheet of Sigdo Koppers S.A. for the financial year January 1 to December 31, 2021, as well as the report of the External Auditors, were approved.
2. The distribution of a final dividend of US$21,201,018.- representing a dividend of US$0.01976 per share was approved, which will be paid in its equivalent in pesos according to the exchange rate observed on April 29, 2022. The payment of this dividend will be made by nominative check in the name of the shareholder as of May 5, 2022 at the offices of SerCor S.A., the management company of the Shareholders’ Registry of Sigdo Koppers S.A., located at Avenida El Golf 140 Piso 1, Las Condes, Santiago, whose usual hours of operation are from Monday to Friday from 9:00 a.m. to 5:00 p.m. Shareholders who so request or have requested it in writing, will have their checks mailed or the dividend will be deposited in their personal checking account. The shareholders who are registered in the respective Registry at midnight on April 29, 2022 will be entitled to the aforementioned dividend.
3. The Company’s Dividend Policy approved by the Board of Directors for 2022 was noted.
4. It was agreed to appoint the firm Deloitte Auditores y Consultores Limitada as external auditors of the Company for the year 2022.
5. It was agreed to appoint the firms Fitch Chile Clasificadora de Riesgo Ltda for the year 2022. and International Credit Rating Compañía Clasificadora de Riesgo Ltda. (ICR) as risk classifiers of the Company.
6. The remuneration of the Directors for the financial year 2022 was approved.
7. The remuneration for the year 2022 of the members of the Directors’ Committee and the latter’s expenditure budget were approved.
8. It was noted that during fiscal year 2021 the Board of Directors did not incur expenses.
9. It was agreed to set for the year 2022 as the newspaper designated to make the summons to Meetings, payment of dividends and other social communications of the Company to the newspaper Diario Financiero.
10. The activities and management report of the Directors’ Committee during 2021 were taken into account.
11. The operations contemplated in Title XVI of Law No. 18,046 on Corporations were taken into account.
12. The costs referred to in Circular No. 1.816 of the Superintendency of Securities and Insurance were taken into account.
13. Gabriel Villarroel Barrientos, Carlos Villarroel Barrientos, Carolina Langlois Díaz, Jaime Valenzuela del Valle, Catalina Faz Alessandri and Eduardo Silva Donoso were empowered to act individually or jointly to reduce all or part of the minutes of the Meeting to a public deed.
14. The Chairman and the General Manager of the Company were empowered to make the publications and sign the pertinent communications addressed to the Commission for the Financial Market and the Stock Exchanges, acting individually.
Without further ado, he greets you sincerely.
Letterhead: SK SIGDO KOPPERS S.A.
O Málaga 120, Las Condes
Santiago, Chile
O (56 2) 2837 1100
o Postal code: 7550133
Or www.sigdokoppers.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=067290fe0dff85268d0c71e4e98b9ea7VFdwQmVVMXFRVEJOUkVVeFQxUkZORTlSUFQwPQ==&secuencia=-1&t=1682376108
