EXTRAORDINARY SHAREHOLDERS MEETING
By agreement of the Board of Directors, an Extraordinary Shareholders Meeting (“Shareholders Meeting”) of Sociedad Química y Minera de Chile S.A. (SQM) is summoned for 10:00 am on September 29, 2020 at our corporate offices, located on El Trovador 4285, Las Condes, Santiago de Chile, to resolve the payment of a special dividend (dividendo eventual) in the amount of US$0.37994 to be charged against the Company’s retained earnings.
PARTICIPATION IN MEETING
The shareholders, who are registered in SQM’s Shareholders Registry at least five business days prior to the meeting, are entitled to participate in the aforementioned Meeting.
Remote participation and voting will be provided through a platform provided by the EY Institute in Chile (EY Instituto de Directores de Chile) and E-Voting. Interested shareholders or legal representatives who wish to participate should send an email to the following address asistencia.junta@sqm.com until one day prior to the meeting, expressing interest in remote participation in the Shareholders Meeting. The email must include in a scanned copy of both sides of your legal identification card and if necessary, a copy of the power of attorney, and the email of the shareholder or legal representative. Access to information on how to access the remote participation and voting platform can be found at the website https://juntasqm.iddc-evoting.cl/.
QUALIFICATION AND RECEPTION OF POWERS OF ATTORNEY
The qualification of powers of attorney, if applicable, shall be carried out on the same day and place of the aforementioned Meeting, prior to the meeting from 9:00 am to 10:00 am. The reception process of powers of attorney who will physically attend the meeting will start as of September 10 via the email asistencia.junta@sqm.com.