Solutions
for human
and progress
Mrs.
Solange Bernstein Jáuregui
Chairman
Santiago, April 26, 2023
Financial Market Commission
Present
VIA SEIL
Ref:
REPORTS 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:
1
On this date, the 48th ordinary general meeting of shareholders of the
Society, in which the following matters were agreed, among others:
(a)
(o)
(e)
Approval of the balance sheet, the report, the financial statements and the report of
the Company’s external auditors for the completed business year
December 31, 2022;
Appointment of PricewaterhouseCoopers Consultores, Auditores SpA
as external auditors of the Company for the business year
between 1? January and December 31, 2023;
Distribution of a definitive dividend in the terms recommended by
the Board of Directors of the Company (the “Board of Directors”), which were communicated
as an essential fact on March 22, 2022;
Election of the Board of Directors, which has been composed of Mrs. Gina
Ocqueteau Tacchini and Mr. Antonio Gil Nievas, Mr. Gonzalo Guerrero
Yamamoto, Patricio Contesse Fica, Ashley Luke Ozols, Hernán Búchi Buc,
Antonio Schneider Chaigneau and Xu Tieying, laying Mrs. Ocqueteau and
Mr. Gil the quality of independents; and
Approval of the remuneration structure of the directors of the
Society, members of its various committees and their expenses.
For its part, in a special session on the same date, the Board of Directors agreed to
appointment of Mr. Gonzalo Guerrero, as Chairman of the Board of Directors and the
appointment of Mr. Patricio Contesse as Vice Chairman of the Board of Directors.
Solutions
for human
xxY progress
3. At the same time, it is reported that the committees of the Board of Directors have been integrated from the
Next way:
(a) Directors’ Committee: Gina Ocqueteau, Antonio Gil and Ashley Ozols;
(b) Corporate Governance Committee: Patricio Contesse, Hernán Búchi and Xu
Tieying;
(c) Safety, Health and Environment Committee: Antonio Schneider, Patricio
Contesse and Gonzalo Guerrero.
Yours sincerely yours,
tardo Bouquet
Ricardo Ramos (26 Apr 2023 17:10 EDT)
General Manager
Sociedad Química y Minera de Chile S.A.
Cc. 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=6e88e4b3d42deea95dcfd627e98dcd8dVFdwQmVVMTZRVEJOUkVVMFRVUkJOVTlSUFQwPQ==&secuencia=-1&t=1684470982
