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¿LL CALICHERA
Santiago, 17 de abril de 2017
HECHO ESENCIAL
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Inscripción Registro de Valores N* 0303
Señor
Carlos Pavez Tolosa
Superintendente de Valores y Seguros
Presente
Ref.: Hecho Esencial.
Señor Superintendente:
En cumplimiento de lo dispuesto en el artículo 9 e inciso segundo del artículo 10 de la ley N* 18.045 y én la
Norma de Carácter General N? 30 de esta Superintendencia, encontrándome debidamente facultado, informo a
usted, en carácter de hecho esencial de Sociedad de Inversiones Pampa Calichera S.A. (la “Sociedad”), sus
negocios, sus valores de oferta pública o de la oferta de ellos, lo siguiente:
Con esta fecha, la Sociedad ha suscrito con Potasios de Chile S.A., Inversiones el Boldo Limitada, Inversiónes
Rac Chile Limitada, Inversiones PCS Chile Limitada, Inversiones Global Mining Chile Limitada, Kowa
Company Ltd., Inversiones La Esperanza (Chile) Limitada, Kochi S.A. y La Esperanza Delaware Corporation,
todos ellos accionistas de Sociedad Química y Minéra de Chile S.A. (“SQM”), el acuerdo que se adjunta cómo
Anexo l a la presente.
Lo señalado precedentemente va en línea con lo informado por la Sociedad a esta Superintendencia, mediante el
hecho esencial informado en carácter de reservado, de fecha 13 de abril de 2017, el cual se adjúnta a la presente
como Ánexo 2, en el que se informó que-Estabar discutiendo y negociando la adopción de medidas destinadas a
fortalecer el gobierno corporativo dé SQM, toddello enel mejor interés de dicha compañía y de todos: sus
accionistas, con el consecuente beneficio también para l4lSdciedad.
Sin otro particular, le saluda atentamente,
Sociedad ve siones Ña Calichera S.A.
c.c: Bolsa de Comercio de Santiago, Bolsa de Válores
Bolsa Electrónica de Chile
Bolsa de Corredores de Chile.
¿2 CALICHERA
ANEXO 1
Copia del Acuerdo
EXECUTION COPY
April 17, 2017
Ladies and Gentlemen:
This letter agreement (“Agreement”) is entered into by the subsidiaries of Potash
Corporation of Saskatchewan Inc. (“PCS”) set forth on the signature pages hereto (the
“PCS Shareholders”), the entities designated on the signature pages hereto as the
“Cascadas Shareholders” (the “Cascadas Shareholders”) and the entities designated on
the signature pages hereto as the “Kowa Shareholders” (the “Kowa_Shareholders”),
each in their capacities as shareholders of Sociedad Química y Minera de Chile S.A.
(SQM”. The Cascadas Shareholders, the Kowa Shareholders and the PCS
Shareholders are referred to herein as the “Parties”.
Each of the Parties agrees as follows:
1. Overall Governance. The business and affairs of SQM will be managed by its
management under the direction of the SQM Board, and not by the Parties. Nothing
herein will limit the powers or authority of the SQM Board or management, including
as to matters that are the subject matter of this Agreement, or give any of the Parties
the right or power to direct the SQM Board or management to take or not to take any
action.
2. Dividend Policy. Each of the Parties (a) acknowledges and agrees that the dividend
policy set forth on Exhibit A (the “Dividend Policy”) is in the best interests -of all
shareholders of SQM and (b) will take all actions available to it to cause the SQM
Board, including any applicable committee thereof, to adopt and comply with the
Dividend Policy from and after thé date of this Agreement for the entire term of this
Agreement.
3. Casting Vote. Notwithstanding anything to the contrary in the Organizational
Documents or applicable law, each of the Parties will take all actions available to it to
cause SQM to ensure that (a) no matter is approved by the Board of Directors of
SQM (the “”SQM Board”) unless it is affirmatively approved by at least five of the
members of the SQM Board and (b) the Chairman of the SQM Board does not
exercise a casting vote. Any of the Cascadas Shareholders, the Kowa Shareholders
or the PCS Shareholders may terminate the foregoing provisions upon 30 days’ prior
written notice after the expiration of the SQM Board Term. For purposes of this
Agreement, (1) the “SQM Board Term” means the period in which the SQM’ Board
as elected at SQM’s 2017 annual meeting of shareholders, with the replacements, i
any, that the SQM Board may appoint from time to time, serves as such until
election by SQM: shareholders of the entire SQM Board at a subsequent annual
meeting of SQM shareholders, but not less than 12 months from the date of such
meeting, and (2) “Organizational Documents” means the certificate of incorporation
(escritura de constitución), certificate of existence and legal representation F
* (certificado de existencia y representación legal), Bylaws (estatutos) or any other
similar organizational documents of SQM. A A
4 3
MA
4 1
A £ E
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4. SQM Board Successors. In the event that any member of the SQM Board elected
by the Class A shareholders ceases to serve as such for any reason (whether by his
resignation, removal, disability, death or otherwise) each of the Parties will take all
actions available to it to cause the SQM Board to elect his or her successor (or any
future successor that is nominated by another SQM Board member) in accordance
with the recommendation of the same Party that elected the SQM Board member
that ceased to be a member. In the event that the member of the SQM Board
elected by the Class B shareholders ceases to serve as such for any reason
(whether by his resignation, failure to be re-elected, removal, disability, death or
otherwise) (a) none of the Cascadas Shareholders nor the Kowa Shareholders will
vote any SQM shares or take any other action that affects the election of his
successor or any future successor (the “Class B_Successor”) and (b) each of the
Cascadas Shareholders and the Kowa Shareholders will take all actions available to
it to ensure that the SQM Board does not approve any Class B Successor whose
election was not approved by majority vote of the Class B shares (excluding any
shares beneficially owned by any Cascadas Shareholder or Kowa Shareholder or as
to which any Cascadas Shareholder or Kowa Shareholder has a proxy or exercises
any voting contro!) or by the PCS Shareholders, as the case may be.
5. Further Assurances. In addition to other remedies, including specific performance
(without the requirement of posting. a bond or other form of. assurance) or other
equitable relief, as well as damages, in the event that the SQM Board takes action
that is inconsistent with the expectations expressed in this Agreement, each of the
Parties will take all actions available to it to remedy the situation, including, without
limitation, reconstituting the Board, causing the removal of any member of the: SQM
Board who does not act in accordance with this Agreement and replacing such
member of the SQM Board with one who will so comply, the Parties acknowledging
that each of the Parties that first elected such removed member of the SQM Board
will select his or her replacement. In addition, each of the Cascadas Shareholders,
the Kowa Shareholders and the PCS Shareholders will cooperate with each other, at
the request of any other Party, to execute and deliver any other instruments or
documents and take all such further action as any other Party may reasonably
request in order to evidence or effectuate the consummation of the events
contemplated hereby and to otherwise carry out the intent of the Parties under this
Agreement. To the extent permitted by applicable law, in the event there is any
conflict between the Organizational Documents and this Agreement, as among the
Parties, this Agreement will prevail.
6. Disclaimer. Except as otherwise expressly set: forth herein,. this aro
embodies the complete agreement and understanding between the Parties with
respect to the subject matter hereof and supersedes and preempts any prior
understandings, agreements or representations by or among the Parties, written or
oral, that may have related to the subject matter hereof in any way.. Without F
limitation, the Parties have no agreement, arrangement or understanding except as 7
expressly set forth herein and “agree that (a) this Agreement does not constitute a mm
voting agreement nor an acuerdo de actuación conjunta under the Ley de Mercado N
de Valores of the Republic of Chile and (b) the Parties are not acting as a “group” ‘
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within the meaning of Rule 13d-5 under the United States Securities Exchange Act
of 1934, as amended, nor asa grupo controlador under the Ley de Mercado de
Valores of the Republic of Chile.
7. Delays or Omissions. No delay or omissión to exercise any right, power or remedy
accruing to any Party, upon any breach, default or noncompliance by another Party,
will impair any such right, power or remedy, nor will it be construed to be a waiver of
any such breach, default or noncompliance, or any acquiescence therein, or of or in
any similar breach, default or noncompliance thereafter occurring. Any waiver,
permit, consent or approval of any kind or character on the part of any Party of any
breach, default or noncompliance under this Agreement or any waiver on such
Party’s part of any provisions or conditions of this Agreement, must be in writing and
signed by the Parties, or by email by’an authorized agent, granting the waiver and
will be effective only to the extent specifically set forth in such communication. All
remedies will be cumulative and not alternative.
8. Term. The Agreement will become effective as of the date hereof upon execution
and continue in full force and effect during the SQM Board Term and such time
thereafter until terminated by any of the PCS Shareholders, the Kowa Shareholders
or the Cascadas Shareholders, as the case may be, upon 30 days prior written
notice given to the other Parties after the expiration of the SQM Board Term.
9. Language; Titles. This agreement is in the English language and will not be
translated unless required by any competent governmental authority. In such event,
the English version of this agreement will prevail. The titles of the sections of this
Agreement are for convenience of reference only and are not to be considered in
construing this Agreement.
10. Successors and Assigns. This Agreement will bind and inure to the benefit of and
be enforceable by the Parties and their respective successors and assigns, including
any transferee of SQM stock.
11. Governing Law, Jurisdiction.
A. THIS AGREEMENT AND THE RIGHTS AND DUTIES OF THE PARTIE
WILL BE GOVERNED BY, AND CONSTRUED IN. ACCORDANCE WITH,
THE LAWS OF NEW YORK WITHOUT REGARD TO ITS CONFLICT OF
LAWS PRINCIPLES (EXCEPT THAT SUCH CORPORATE ACTIONS,
DECISIONS AND ACTIVITIES TO BE CONDUCTED AND ADOPTED BY
THE CORPORATE BODIES OF SQM WILL BE. GOVERNED BY THE
MANDATORY RULES STATED FOR SUCH ACTIONS, DECISIONS AND
ACTIVITIES UNDER CHILEAN LAW).
B. Each of the Parties irrevocably agrees that all disputes, controversies or
claims arising out of or in connection with this Agreement will be finally settled
by international arbitration under the Rules of Arbitration of the International
Chamber of Commerce (the “ICC Rules”) by three arbitrators. Within 30 days
3
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LANE
of receiving notice of any dispute, controversy or claim arising:out of or in
connection with this Agreement, each of the PCS Shareholders, the Kowa
Shareholders and the Cascadas Shareholders irrevocably agrees that they
will in good faith attempt to agree on arbitrators who are qualified in New York
Law. In the event the Parties cannot agree on arbitrators within such 30-day
period, then the arbitrators will be appointed in accordance with the.1CC
Rules. The place of arbitration will be New York, New York. The language of
the arbitration will be English. The arbitral award will be final and binding on
the Parties, not subject to appeal, and enforceable in accordance with ¡ts
terms. The Parties agree that by submitting the dispute, controversy or claim
to arbitration under the ICC Rules, the Parties undertake to implement any
final award rendered by the arbitral tribunal without delay and that the
prevailing Parties will be entitled to have the final award enforced:in any
applicable court. The arbitration costs will be borne by the losing party (or
parties) or such other party (or parties) as designated by the arbitrator or
arbitral panel (as applicable). In case itis necessary for one or more parties to
the dispute to enforce the arbitral award through any type of court
proceedings, the other party (or parties) to the dispute will bear all reasonable
costs, expenses and attorney fees including any extra court fees or arbitration
fees.
C. EACH OF THE PARTIES HEREBY IRREVOCABLY WAIVES TO THE
FULLEST EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY
HAVE TO A TRIAL BY JURY WITH RESPECT-TO ANY ACTION OR
LIABILITY TO THE. EXTENT ARISING OUT (OF, UNDER OR IN
CONNECTION WITH THIS AGREEMENT. EACH OF THE PARTIES
HERETO HEREBY (1) CERTIFIES THAT NO REPRESENTATIVE OF ANY
OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF ANY SUCH
ACTION OR LIABILITY, SEEK TO ENFORCE THE FOREGOING WAIVER
AND (2) ACKNOWLEDGES THAT IT HAS BEEN INDUCED TO ENTER
INTO THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY
THIS AGREEMENT, AS APPLICABLE, BY, AMONG OTHER THINGS, THE
MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 10(c). Y
D. The foregoing, and any other provisions of this Agreement, do not affect the
respective rights and obligations of the Parties or their respective affiliates in
respect of any other matter, whether arising prior to or after the date of this
Agreement,
12. Counterparts. This Agreement may be executed in any number of counterparts,
each of which will be an original, but all of which together will constitute one
instrument. This Agreement may be executed by facsimile or electronic mail
signature(s).
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22
4
13.Notices. All notices and other communications hereunder will be in writing and will 4,
be deemed duly given to the Party to whom the same is delivered by email or
ares
all
4 ¿0 LA
facsimile transmission at the address and with contact information set forth on the
signature pages hereto (or at such other address and contact information fora Party
as will be specified by notice by such Party to the other Parties).
Please confirm that the foregoing is in accordance with your understanding by signing
and returning to us a countersigned copy of this letter, which will thereupon constitute a
binding agreement as of the date first written above.
PCS SHAREHOLDERS:
INVERSIONES EL BOLDO LIMITADA “NN
pd
Title: Attorney-in-Fact
Av. Apoquindo 3721, piso 12
comuna de Las Condes
Santiago, Republic of Chile
Email wayne.brownleeQpotashcorp.com
jmeyzaguirrefOclaro.cl
Attention: Wayne Brownlee
Jose Maria Eyzaguirre B.
INVERSIONES RAC CHILE LIMITADA/)
a INM ed
Name: Jose Maria Eyzagúirje”B.
Title: Attorney-in-Fact
Av. Apoquindo 3721, piso 12
comuna de Las Condes
Santiago, Republic of Chile
Email wayne.brownleeGHpotashcorp.com a
jmeyzaguirreUclaro.cl
Attention: Wayne Brownlee
Jose Maria Eyzaguirre B.
Pa
daa /
5 ¿QUE
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INVERSIONES PCS CHILE LIMITADA >
By:
Name: Jose Maria Eyzaguirr
Title: Attorney-in-Fact
E
Av. Apoquindo 3721, piso 12
comuna de Las Condes
Santiago, Republic of Chile
Email wayne.brownlee(Opotashcorp.com
j¡meyzaguirrefDclaro.cl
Attention: Wayne Brownlee
Jose Maria Eyzaguirre B.
Acknowledged and Agreed as of the date first written above:
CASCADAS SHAREHOLDERS:
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
By 4 7
Name: Patricio Contesse Fica
Title: Executive Director
El Trovador 4285, piso 11
comuna de Las Condes
Santiago, Republic of Chile
Email: pcontessefUcalichera.cl
Attention: soddoGMHoddoycia.cl
POTASIOS DE CHILE S.A.
ay EZ A
Name: Patricio Contesse Fica
Title: Executive Director
El Trovador 4285, piso 11
comuna de Las Condes
Santiago, Republic of Chile
Email: pcontessefcalichera.cl
Attention: soddoGModdoycia.cl
El Trovador4285, piso 11
comuna de Las Condes
Santiago, Republic of Chile
Email: ricardo.moreno(calichera.cl
Attention: soddo(WHoddoycia.cl
Ze
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Alta
Acknowledged and Agreed as of the date first written above:
KOWA SHAREHOLDERS:
KOWA COMPANY LTD.
7
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LETRAS
By 4 ddr
Name: Yoshihito Hata
TitleéLegal Representative
Avenida Apoquindo 3472, oficina 1201
comuna de Las Condes
Santiago, República de Chile
Email: y-hataQkochi.cl
Attention: o-iwasa(Qkowa.co.jp
INVERSIONES LA ESPERANZA (CHILE) LIMITADA
By Abd
Name: Yoshihito Hata
Title General Manager
Avenida Apoquindo 3472, oficina 1201
comuna de Las Condes
Santiago, República de Chile
Email: y-hataQkochi.cl
Attention: o-iwasa(Qkowa.co.jp
KOCHI S.A.
7 ES
By Gl: do
Name: Yoshihito Hata
Title“ General Manager
Avenida Apoquindo 3472, oficina 1201
comuna de Las Condes
Santiago, República de Chile
Email: y-hataQkochi.cl
Attention: o-iwasa(Qkowa.co.jp
LA ESPERANZA DELAWARE CORPORATION
By: , ae
Name: Yoshihito Hata
Title: Legal Representative
Avenida Apoquindo 3472, oficina 1201
comuna de Las Condes
Santiago, República de Chile
Email: y-hataQkochi.cl
Attention: o-iwasa(Ykowa.co.jp
y
EXHIBITA
DIVIDEND POLICY FOR BUSINESS YEAR 2017
SOCIEDAD QUÍMICA Y MINERA DE CHILE S.A.
Pursuant to Bulletin N* 687 of the Chilean Superintendence of Securities and
Insurance (Superintendencia de Valores y Seguros) of February 13, 1987, the Board of
Directors of Sociedad Química y Minera de Chile S.A. (“SQM” or the “Company”)
agrees to inform at the ordinary shareholders’ meeting, which is to be held on April
28, 2017, the following 2017 dividend policy:
The dividend policy sets out to distribute the net income obtained from the
operations of SQM to its shareholders, while fulfilling its financial commitments, its
obligations to the investment and finance policy approved at the ordinary –
shareholders’ meeting, and its investment plans approved by the Board of Directors.
Notwithstanding the obligation to inform a dividend policy in each ordinary
shareholders’ meeting, in the best interest of SQM and all its shareholders, the Board
of Directors has agreed to inform a dividend policy that it expects will be maintained
during at least the next three years.
The 2017 dividend policy that the Board expects to be repeated during at least the
next three business years, is as follows:
a) Distribute and pay, as a final dividend (dividendo definitivo) and in favor of the
respective shareholders, a percentage of the net income that shall be
determined per the following financial parameters:
(1) 100% of the 2017 net income, when the following financial parameters are
met: (0) that the total sum of cash and cash equivalent, other current
financial assets (“Cash”) divided by the total sum of the current financial
liabilities (“Current Financial Liabilities”) is equal to or exceeds 2.5 times,
and (b) the total sum of the current liabilities and the non-current
Labilities (“Total Liabilities”) divided by the total sum of the equity
(“Equity”) is equal to or exceeds 1.1 times.
(ii) 80% of the 2017 net income when the following financial parameters are
met: (a) that Cash divided by Current Financial Liabilities is equal to or
y
$
b)
exceeds 2.0 times, and (b) Total Liabilities divided by Equity is equal to or
lower than 1.2 times.
(iii) 60% of the 2017 net income when the following financial parameters are
met: (a) that Cash divided by Current Financial Liabilities is equal to or
exceeds 1.5 times, and (b) Total Liabilities divided by Equity is equal to or
lower than 1.3 times,
If none of the foregoing financial parameters are met, the Company shall
distribute and pay, as a final dividend, and in favor of the respective
shareholders, 50% of the 2017 net income.
Distribute and pay, if possible and during 2017, three interim dividends
(dividendos provisorios) that will be charged against the aforementioned final
dividend. These interim dividends shall likely be paid during the month
following the approval of the March, June, and September 2017 interim
financial statements, respectively. Its amounts shall be calculated as follows:
(1) For the interim dividends that will be charged to the accumulated net
income reflected in the March 2017 interim financial statements, the
percentage distributed shall be determined per the financial parameters
expressed in letter a) above.
(ii) For the interim dividends that will be charged to the accumulated net
income reflected in the June 2017 interim financial statements, the
percentage distributed shall be determined per the financial parameters
expressed in letter a) above, discounting the total amount of interim
dividends previously distributed during 2017.
(ii) For the interim dividends that will be charged to the accumulated net
income reflected in the September 2017 interim financial statements, the
percentage distributed shall be determined per the financial parameters
expressed in letter a) above, discounting the total amount of interim
dividends previously distributed during 2017.
The amount of the interim dividends mentioned above may vary, pursuant to
the information available to the Board of Directors on the date on which it
agrees to the distribution of said dividends given that the dividend will not
materially or negatively affect SOM’s capacity to impact its investments, fulfill
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its liabilities, or in general, comply with the investment and finance policy
approved at the ordinary shareholders’ meeting.
d) At the ordinary shareholders meeting that will be held in 2018, the Board of
Directors shall propose a final dividend pursuant to the financial parameters
expressed in letter a) above, discounting the total amount of the interim
dividends previously distributed during 2017.
e) Ifthereis an excess of net income in 2017, this may be retained and assigned or
allocated for financing its own operations, to one or more investment projects
of the Company, notwithstanding a future distribution of potential dividends
(dividendos eventuales) charged to the accumulated net income previously
approved at the shareholders” meeting, or the possible and future
capitalization of all or part of the latter.
f) The Board of Directors does not consider the payment of additional dividends
(dividendos adicionales).
It is expressly stated that the dividend policy described above corresponds to the
intention of the Board of Directors, and the compliance of it shall depend on the net
income that the Company ultimately obtains, as well as the results of periodic
projections that could impact the Company, or to the existence of determined
conditions that may affect it, as applicable. If the dividend policy exposed by the
Board of Directors suffers a substantial change, the Company must communicate it
as an essential fact (hecho esencial) to the SVS.
X
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¿3 CALICHERA
ANEXO 2
Copia del Hecho Esencial informado por la Sociedad en carácter de reservado, con fecha 13 de abril de 2017.
Señor
!
HA CALICH ERA
Santiago, 13 de abril de 2017
HECHO ESENCIAL RESERVADO
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Inscripción Registro de Valores N* 0303
Carlos Pavez Tolosa
Super
intendente de Valores y Seguros
Presente
Ref.: Hecho Esencial en carácter de Reservado.
Señor
Superintendente,
De conformidad con lo dispuesto en los artículos 9 y 10 de la ley N? 18.045 y en la Norma
de Cal
rácter General N? 30 de esta Superintendencia, encontrándome debidamente facultado,
informo a usted, en calidad de hecho esencial en carácter de información reservada de
Sociedad de Inversiones Pampa Calichera S.A. (en adelante la “Sociedad” o la “Compañía”),
sus negocios, sus valores de oferta pública o de la oferta de ellos, lo siguiente:
L
En sesión extraordinaria de directorio celebrada hoy, el directorio de la Sociedad tomó
conocimiento de que el director ejecutivo de la Compañía, don Patricio Contesse Fica,
fue contactado por Potash Corporation of Saskatchewan Inc. (“PCS”), sociedad
canadiense que a través de otras personas jurídicas es accionista de Sociedad Química
y Minera de Chile S.A. (“SOM”), para efectos de discutir y eventualmente acordar
medidas destinadas a fortalecer el gobierno corporativo de SQM, todo ello en el mejor
interés de dicha compañía y de todos sus accionistas, con el consecuente beneficio
también para la Sociedad.
En la referida sesión, el directorio de la Sociedad acordó por unanimidad encomendar
al director ejecutivo de la Compañía para que asistido por los asesores de la Sociedad,
negocie con PCS dichas medidas, incluido los actos e instrumentos que sería necesario
suscribir para esos efectos, con el objeto de que sean sometidos a la consideración del
directorio en una próxima oportunidad. Se deja constancia que el
3
do
¿ES CALICHERA
directorio de la Sociedad no ha tomado ninguna decisión en relación a suscribir algún
acuerdo o instrumento con PCS, lo que será acordado por el directorio en una próxima
sesión, cuando todos los términos se encuentren negociados.
El directorio acordó, asimismo, por la unanimidad de sus miembros presentes, dar el
carácter de reservado al hecho de encontrarse la Sociedad negociando con PCS la
eventual adopción de las referidas medidas. Se acordó asimismo informar estos
acuerdos a la Superintendencia de Valores y Seguros como hecho esencial en carácter
de reservado, facultándose al Gerente General de la Sociedad para estos efectos.
Los fundamentos del directorio para acordar que la mencionada información se informe
en carácter de reservado, son los siguientes: (1) que las medidas que se negociarán irían
en el mejor interés de SQM, y por tanto en el mejor interés de la Sociedad en cuanto
accionista de la misma; (ii) que las negociaciones se encuentran pendientes y PCS ha
solicitado expresamente que éstas se mantengan en estricta reserva y confidencialidad,
y que por tanto su divulgación podría frustrar un eventual acuerdo de interés de la
Sociedad.
Se hace presente que concurrieron al acuerdo que se informa por la presente, los
directores de la Sociedad señores Rafael Guilisasti Gana, Patricio Contesse Fica,
Francisco Guerrero Novoa, Rafael Garrido Hlanes, Cristián Leay Morán, Francisca
Ponce Pinochet y Andrés Nieme Balanda.
El plazo por el cual se estima que la mencionada información se mantendrá como
reservada ascenderá a 15 días a contar de esta fecha.
Asimismo, y de conformidad a la letra (h) del número 3 de la letra B del punto 2.2 de
la Sección II de la Norma de Carácter General N* 30 de la SVS, el directorio autorizó
al presidente, al vicepresidente del directorio y al gerente general de la Sociedad, para
que individual e indistintamente comuniquen en su momento a la SVS: (i) que ha
transcurrido el señalado plazo en que se estima que la información se mantendrá como
reservada y que ésta aún mantiene el carácter de reservada, si así fuere; (11)’el cambio
de la naturaleza de la información mantenida como reservada, en su caso, y (iii)
actualizar la lista de personas que están en conocimiento de este hecho reservado,
¿y CALICHERA
7. Se adjunta la lista de las personas que a esta Sociedad le consta que están en
conocimiento de la información reservada objeto del presente hecho esencial
reservado. Se deja expresa constancia que dichas personas tienen una obligación cierta
de confidencialidad con respecto a dicha información.
Sin otro particular, le saluda ats
Sociedade ep xxMpa Calichera S.A.
4 CALICHERA
ANEXO
A continuación se incluye la lista de personas que a esta Sociedad le consta que están en
conocimiento de la información reservada referida en la presente:
DARADAASYN
–
o
11.
12.
13.
14.
15.
Rafael Guilisasti Gana, Presidente de la Sociedad.
Patricio Contesse Fica, Vicepresidente de la Sociedad.
Francisco Guerrero Novoa, director de la Sociedad.
Rafael Garrido HMlanes, director de la Sociedad,
Cristián Leay Morán, director de la Sociedad.
Francisca Ponce Pinochet, directora de la Sociedad.
Andrés Nieme Balanda, director de la Sociedad.
Ricardo Moreno Moreno, gerente general de la Sociedad.
Germán Muñoz Varas, Germán Muñoz Varas, jefe TI de la Sociedad.
. Claudia Morales Soza, secretaria de actas del directorio de la Sociedad.
Sebastián Oddo Gómez, abogado y asesor del directorio de la Sociedad.
Cristóbal Fainé Henríquez, abogado externo de la Sociedad.
Antonia Stolper, asesora legal externa de la Sociedad.
George Karafotias, asesor legal externo de la Sociedad.
Andy Zwecker, asesor legal externo de la Sociedad.
Link al archivo en CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c24a07d72f6a7aea44637f370a2631a3VFdwQmVFNTZRVEJOUkVFeVRucG5lazlCUFQwPQ==&secuencia=-1&t=1682366909
