to
Mrs.
Santiago, April 20, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
VIA SEI
Ref: IN
L
FORM MADE ESSENTIAL
From our consideration:
By this act we inform you that the shareholders of Soquimich Comercial S.A.,
meeting in Ordinary Meeting convened for today, Thursday, April 20, 2023, agreed by
majority of the following, among other aspects:
1.
2
Approve the Balance Sheet, the Annual Report, the Financial Statements and the Report of the External Auditors
of the Company for the business year ended December 31, 2022.
Appoint PricewaterhouseCoopers Consultants, Auditors and Limited Company as
External Auditors of the Company for the business year between 1? of January and
on December 31, 2023.
To approve the distribution and payment of a final dividend of US$0.05189 per share charged to
the results of the 2022 business year, for the purpose of distributing and thus paying a dividend
annual equivalent to 100% of the net profits of that year. This, in pesos, according to the
Exchange rate of the dollar observed on May 8, 2023, in a single installment, from the day
11 May 2023,
Approve the remuneration of the Directors and the members of the Directors’ Committee and
establish an annual budget for the operating expenditure of that Committee and its
Advisors.
Designate the electronic newspaper “avisolegal.cl” as that newspaper of the registered office and of wide
national circulation in which notices of summons to Shareholders’ Meetings must be published,
distribution of dividends and other similar that are necessary.
In addition, the shareholders of the Company were also informed at the Meeting and between
Other AS
1.
2.
25
On the following:
Information relating to the acts or contracts referred to in Title XVI of Law N”
18.046.
The Company’s Dividend Policy for the 2023 business year. The same
essentially considers an annual dividend distribution equivalent to 100%
of the net profit obtained by the Company during the respective period and does not consider the
payment of additional, temporary or provisional dividends.
Information regarding Board Expenses during the year 2022.
The information of the Board of Resolutions adopted only by majority as of the date on
that the Ordinary Shareholders’ Meeting of the Company was held on April 25, 2022.
The activities carried out by the Directors’ Committee in 2022 and the account presented by
this.
The fact that the Company will provide free of charge the information indicated in the
Circular N*1816 of the Superintendency of Securities and Insurance.
Soquimich Comercial S.A.
The Military 4290 3rd Floor,
Las Condes, Santiago, Chile
Phone: (56 2) 2425 2525
www.sqmc.cl
The descriptive and detailed information of each and every one of the aforementioned subjects will be
precisely contemplated in the respective Act that we will send to you in due course.
We communicate to you all of the above as an essential fact and by virtue of the provisions for such
effect on Articles 9? and 10 second paragraph of Law No. 18,045. Additionally, in compliance
also with what is indicated in Circulars Nos. 660 and 1.062 of that Commission.
Yours sincerely.
SOQUIMICH COMERCIAL S.A.
RODRIGO REAL IBACETA
General Manager
C.C.: Bolsa de Comercio de Santiago Bolsa de Valores S.A.
Bolsa Electrónica de Chile Bolsa de Valores S.A.
Soquimich Comercial S.A.
The Military 4290 3rd Floor,
Las Condes, Santiago, Chile
Phone: (56 2) 2425 2525
www.sqmc.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=54c0c46028030b032908a0fc96982990VFdwQmVVMTZRVEJOUkVVelRWUk5kMDFCUFQwPQ==&secuencia=-1&t=1682376108
