Ar. 3
DL CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Values N? 303
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 Rule No. 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 Pampa Calichera S.A. (the
“Society”):
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 9:30 a.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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DAL CALICHERA
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;
, 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$283,440, net of taxes. Whereas,
interim dividend paid on January 13, 2022, amounting to MUS $185,000,
there is an amount to be distributed of MUS $ 98,440. Additionally, the distribution of a
eventual dividend in the amount of MUS $81,560 charged to the accumulated profits of
previous years.
The profit that will be distributed as an additional final dividend will correspond to
US$0.03796804 for each Series A share and US$0.04176484 for each Series B share and
will be distributed as a temporary dividend, corresponding to US$0.03145747 for each share
Series A and US$0.03460322 for each Series B share, which will be due from 10
May 2022. They shall be entitled to such a dividend, whether additional or contingent definitive,
Shareholders who are registered in the respective Register at midnight on the fifth day
business prior to the date of your payment, that is, on May 04, 2022.
Considering the interim dividend already paid of US$0.07135401 for each share
Series A and US$0.07848941 per Series B share, plus the final dividend
additional US$0.03796804 to be proposed to the Board for each Series A share and
US$0.04176484 per Series B share, resulting in a dividend of
US$ 0.10932205 per Series A share and US$ 0.12025426 per Series B share, with
charge to 2021 earnings and an eventual dividend of US$0.03145747 for each
ap. And
THE CALICHERA
Series A share and US$0.03460322 for each Series B share, to be paid from profits
retained from previous 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,
ALAS
! Catalina Silva Vial
General Manager
Sociedad de Inversiones Pampa Calichera S.A. S
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander-Chile. Representative of the Bondholders.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7e873423b7a976c9de92f4d949dd92a1VFdwQmVVMXFRVEJOUkVWNlRtcHJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
