Gave
L CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In compliance with Article 9? and second paragraph of article 10% of
Law No. 18.045 on the Securities Market and Commission Circulars No. 660 and 1062
for the Financial Market, and duly authorized, I inform you of the following, in
essential factual character 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
propose to the next Ordinary Shareholders’ Meeting of the Company to be held on
29 April of the current year, approving the distribution and payment of final dividends
for the 2021 business year, and in favour of the respective shareholders, 100% of the
net profit for the 2021 business year, which reached the sum of MUS $283,440, net
of taxes.
Considering the provisional dividend paid on January 13, 2022, for a
amount of US$0.07135401 for each Series A share and US$0.07848941 for each Series share
B, there is an amount to distribute of MUS$98,440. Additionally, it was agreed to propose the
distribution of a eventual dividend in the amount of MUS$81,560 charged to profits
accumulated from previous years.
The profit that is proposed to be distributed as an additional definitive dividend,
will correspond to US$0.03796804 for each Series A share and US$0.04176484 for each
Series B share, and the one proposed to be distributed as a temporary dividend, will correspond to
US$0.03145747 per Series A share and US$0.03460322 per Series B share.
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DH and
TO CALICHERA
This amount, if approved, will be paid in its equivalent in pesos, currency
national, according to the observed dollar exchange rate on the day on which the dividend is
approved by the Ordinary Shareholders’ Meeting, in favour of those shareholders of the Company
that are registered in the respective Registry, on the fifth working day prior to that in
that the same will be paid.
Yours sincerely yours,
can, An Y.
Catalina Silva Vial >
General Manager
Sociedad de Inversiones Pampa Calichera S.A.
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander-Chile, Representative of Bondholders.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e064069ed93a27b7165c4dec54b2d6e1VFdwQmVVMXFRVEJOUkVWNlRtcHJNRTFuUFQwPQ==&secuencia=-1&t=1682376108
