Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. 2023-04-04 T-12:16

S

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

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16231) Cambio de directiva (8862) Colocación de valores (1805) Compraventa acciones (1348) Dividendos (11417) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6532) fund (1545) General news (1469) Hechos relevantes (16229) importante (5140) IPSA (4353) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16230) Nueva administración (8862) Others (1462) Otros (16225) Pago de dividendos (11184) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11184) Transacción activos (1348) Updates (1470)