Santiago, April 5, 2023
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
Madam President:
In compliance with Article 9? and second paragraph of article 10? of
Law No. 18,045 on the Securities Market, in General Standard No. 30 and in the
Circular No. 660 of 22 October 1986, both of the Commission for the Market
Financial, and duly authorized, I inform you of the following, in fact,
essential of Sociedad de Inversiones Oro Blanco S.A. (the “Company”):
In a meeting held on April 4, 2023, the Board of Directors of the Company agreed
convene and summon the Ordinary Shareholders’ Meeting of the Company, for April 28,
2023, at 11:15 a.m. (the “Board”, which will be held remotely, from the offices
of the Society located in street El Trovador N* 4.285, 11th floor, commune of Las Condes,
Santiago, to deal with matters of the Ordinary Shareholders’ Meeting, all in the
terms set forth in General Standard No. 435 and Circular No. 1.149
dated April 21, 2020, both issued by the Commission for the Financial Market,
for which purposes remote participation and voting mechanisms will be enabled and whose
Notices of summons shall be published in a timely manner in accordance with Law No. 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.
The purpose of the Board shall be to deal with the following matters:
l. 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, 2022;
2. Distribution of profits for 2022;
3. The dividend policy agreed by the Board of Directors for the financial year 2023;
4. Directors’ remuneration for the financial year 2023 and information on expenses
of the latter during the financial year 2022;
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 2022, including its
Advisors;
6. Set the remuneration of the members of the Directors’ Committee and determine their
budget for the financial year 2023;
7. Designation of external audit firm for the financial year 2023;
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;
. 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 to the Board to distribute as a definitive dividend
71.2% of distributable net profits for the year ended December 31
2022, this is MUS$456,852. However, this amount must be deducted from the dividend.
provisional payment that was paid by the Company in June 2022, amounting to the sum of MUS$
119.343. Accordingly, if the Board approves the Board’s proposal,
An upward dividend shall be payable to the difference between these amounts, i.e.
the sum of MUS$337,510, equivalent to a dividend of US$0.00158790 for each share,
which will be proposed to be paid as of May 24, 2023, in its equivalent in pesos
national currency, according to the value of the Observed Dollar that will be published in the
Official Journal on May 19, 2023.
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 profits
distributable liquids for the year 2023, after the annual financial statements of
the Company are approved by the respective shareholders’ meeting.
Yours sincerely yours,
Catalina Silva Vial
General Manager
Sociedad de Inversiones Oro Blanco S.A.
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=7d564946ba971616cc8072dec92cc60cVFdwQmVVMTZRVEJOUkVVd1RtcEJOVTFCUFQwPQ==&secuencia=-1&t=1682376108
