Sociedad de Inversiones Oro Blanco SA reported that on April 26, the Ordinary Shareholders’ Meeting of the company was held, in which it was agreed, among other matters, to approve the Annual Report, Balance Sheet, Financial Statements and report of the company. external audit, corresponding to the year ending December 31, 2023.
The shareholders also agreed to ratify the provisional dividends paid amounting to ThUS$ 49,850 and approved the distribution of 30.8% of the distributable net profits for fiscal year 2023, which corresponds to ThUS$ 107,315; approving the distribution of the balance of the distributable profits for fiscal year 2023, which amounts to ThUS$ 57,465, which will be paid at a rate of US$ 0.00027036 for each share, to be paid to the shareholders as of May 17, 2024, in its equivalent in pesos national currency, according to the value of the Observed Dollar that will appear published in the Official Gazette on May 13, 2024.
The Board elected Fanor Velasco Calvo, Rafael Guilisasti Gana, Patricio Phillips Sáenz, Francisca Ponce Pinochet, Daniela Ponce Pinochet, Alejandro Ponce Pinochet and Andrés Nieme Balanda as the new Board of Directors of the company.
Of those appointed, Fanor Velasco Calvo was elected as independent director, who presented an Affidavit of Independence.
Pricewaterhouse Coopers Consultores Auditores SPA was appointed as an external audit company for the 2024 financial year.
