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dee B L A N C O.
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
Mr. Vice-President,
In compliance with Article 9? and second paragraph of article 10 of
Law No. 18.045 on the Securities Market and General Standard N? 30 of the
Commission for the Financial Market, and duly authorized, I inform you of the following,
as an essential fact of Sociedad de Inversiones Oro Blanco S.A. (the “Company”):
In a meeting held on April 7, 2022, the Board of Directors of the Company agreed
convene and summon the Ordinary Shareholders’ Meeting of the Company, for April 29,
2022, at 1:00 p.m. (the “Board”), to be held exclusively remotely, all
in the terms provided in General Standard N* 435 and Circular Letter N?
1141 and N? 1.149, both issued by the Commission for the Financial Market on 18
of March 2020, for which purposes participation and voting mechanisms will be enabled
remote and whose summons notices will be published in a timely manner in accordance with the Law
N? 18.046.
The shareholders who are registered will have the right to participate in the Meeting.
in the Register of Shareholders of the Company, at midnight on the fifth business day preceding
its celebration. The Company shall inform the Board in the notices of summons, about the
Remote participation and voting mechanism to be used in it and on the way in which
Each shareholder or his representative may prove his identity and powers, where appropriate.
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The purpose of the Board shall be to deal with the following matters:
1. Examination of the situation of the Company and approval of the Annual Report, Balance Sheet
General, Financial Statements and report of the external audit firm,
corresponding to the year ended December 31, 2021;
2. Distribution of profits for 2021;
3. The dividend policy agreed by the Board of Directors for the financial year 2022;
4. Directors’ compensation for the financial year 2022 and information on expenses
of the latter during the financial year 2021;
S. Report on the activities carried out by the Directors’ Committee, its report on
annual management, and the expenses incurred by it during the financial year 2021, including its
Advisors;
6. Set the remuneration of the members of the Directors’ Committee and determine their
budget for the financial year 2022;
7. Designation of external audit firm for the financial year 2022;
8. To give an account of the agreements adopted by the Board of Directors to approve operations with
related parties referred to in Title XVI of Law No. 18,046, if applicable;
9. Designation of the journal where the publications of the Society will be made; and
10. Any other matter of social interest of the knowledge of the Ordinary Meeting
of Shareholders of the Company.
Likewise, the Board of Directors agreed to propose the distribution of 100% of the liquid profits
of fiscal year 2021, which amount to MUS $ 216,135, net of taxes. Whereas,
provisional dividend paid on January 17, 2022 for MUS $159,311, is for
both an amount to distribute of MUS $ 56,824. Additionally, the distribution of a
eventual dividend in the amount of MUS $103,049 charged to accumulated profits
of previous years.
The profit that will be proposed to be distributed as an additional definitive dividend,
will correspond to US$0.00026734 per share, and which will be distributed as an eventual dividend
charged to retained earnings from previous years, will correspond to US$0.00048481
per share, payable as of May 18, 2022. They shall be entitled to such
dividend, whether additional or eventual definitive, the shareholders who are registered in the
respective registration at midnight on the fifth business day prior to the date of your payment, this
is, as of May 12, 2022.
The interim dividend paid of US$0.00074952 per share, plus the dividend
additional final to be proposed to the Board of US$0.00026734 per share, gives as
result a dividend of US$0.00101686 per share charged to earnings for the year
2021 and an eventual dividend of US$0.00048481 per share to be paid from the
Retained earnings from prior years.
In terms of dividend policy, the board agreed to propose maintaining the policy
of dividends from previous years, consisting of distributing at least 30% of the profit
net of the year, subject to capital investments and cash availability.
Yours sincerely yours,
Ds
Catalina Silva Vial
General Manager
Sociedad de Inversiones Oro Blanco S.A. and
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=98b76ca8a9fa41e085a737e367f39324VFdwQmVVMXFRVEJOUkVWNlRtcHJNazlCUFQwPQ==&secuencia=-1&t=1682376108
