BLUMAR S.A. convenes an Ordinary General Shareholders' Meeting on April 21, 2023 to discuss financial statements, remuneration of the Board of Directors, appointment of external auditors, among other issues. The payment of the Mandatory Minimum Definitive Dividend No. 52, of US$ 0.002322 per share, is proposed with a payment date as of May 17, 2023.
Blumar S.A. informs CMF Chile that a provisional dividend of US$ 0.012361 per share will be distributed, charged to the profits of the year 2022. Payment will be made in cash or account deposit from December 27, 2022. Shareholders registered in the respective register on the fifth business day preceding the date of payment shall be entitled to the dividend.
Blumar S.A. informs the Chilean Financial Market Commission of its Policy of Habitual Operations between related parties, approved at the Board meeting. The policy establishes the ordinary operations that may be carried out with related parties without special requirements, provided that they conform to market prices and contribute to the social interest. The Policy was reported as an essential fact and is available on its website and offices.
Blumar Seafoods convenes an Ordinary General Shareholders' Meeting on 04/22/2022 at 10:00 a.m., through technological means. Topics such as the approval of financial statements, fixing of remuneration, appointment of external auditors and distribution of dividends will be discussed. Shareholders will be able to find the documentation on the company's website. The proposed dividends are US$ 0.001029 per share and US$ 0.008242 per share, payable in pesos as of 05/18/2022. The Meeting will be held...