Solutions
for human
and progress
Santiago, April 4, 2023
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
VIA SEIL
Ref.: INFORMS ESSENTIAL FACT
Madam President:
In accordance with the provisions of articles 9 and 10 of the Securities Market Law and
being duly authorized, I inform as an essential fact of Company
Química y Minera de Chile S.A, registered in the Securities Registry under number 184 (the
“Company”), the following:
Attending the resignation of the director Mr. Ashley Luke Ozols informed as
An essential fact yesterday, with this date, the Board of Directors of the Company agreed, by the
Unanimity of its members, include within the matters to be discussed at the next meeting
ordinary shareholders of the Company to be held on April 26, 2023 the renewal
total of the directory in accordance with the provisions of article 32 of the Law on
Corporations.
Also, to allow the participation of the holders of American Depositary Recelpts
(ADRs) of the Company’s Series B shares at the aforementioned election of the board of directors, the
Board agreed that those who want to appear as candidates on the card
of voting instruction or proxy card that will be communicated to The Bank of New York Mellon,
as depositary, they must register their candidacy with the Society no later than 18:00
hours, continental Chile time, on Thursday, April 6, 2023.
Yours sincerely yours,
tardo Bouquet
Ricardo Ramos (Apr 4, 2023 12:13 EDT)
General Manager
Sociedad Química y Minera de Chile S.A.
C.c. Santiago Stock Exchange
Electronic Stock Exchange of Chile
New York Stock Exchange
Securities and Exchange Commission
The Bank of New York Mellon
Depósito Central de Valores S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1b0d2273100109099c687b78d4855cdcVFdwQmVVMTZRVEJOUkVVd1RXcGplRTVSUFQwPQ==&secuencia=-1&t=1682376108
