1.
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To
approve the Company’s balance sheet, financial statements, annual report,
accounting inspectors’ report and report of independent auditors for the
business year ended December 31, 2007.
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2.
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To
designate: (i) Ernst & Young Servicios Profesionales de Auditorías y
Asesorías Limitada as the Company’s external auditors; (ii) Mauricio
Quiróz Jara and Oriana Lazo Monguillo as the Company’s accounting
inspectors, and Ricardo Marín Varas and Angel Gómez Morales as the
Company’s substitute accounting inspectors; (iii) Fitch Chile
Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de
Riesgo
Limitada as the Company’s independent credit rating agencies for the 2008
business year.
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3.
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To
approve the Company’s investment and financing policies for the 2008
business year.
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4.
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To
approve the distribution and payment of a final dividend of Ch$204.13794
per share. Said payment shall be made on May 12, 2008 and charged
to net
income for the 2007 business year.
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5.
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To
approve the remunerations to be paid to each member of the Company’s
Directors Committee - irrespective of the number of sessions the
Committee
holds or does not hold during the month in question - and likewise
to
establish the annual working budget for the Committee and its advisors.
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6.
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To
designate Messrs. Wayne R. Brownlee, Hernán Buchi B., José María
Eyzaguirre B., Eduardo Novoa C., Julio Ponce L., Wolf von Appen B.,
Kendrick T. Wallace and Daniel Yarur E. as the new members making
up the
Board of Directors of SQM S.A. and to approve the remunerations to
be paid
to the same.
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7.
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To
designate the newspaper “El Mercurio de Santiago”, which has nationwide
circulation in Chile, as the newspaper in which notices of shareholders’
meetings must be published.
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1.
|
The
execution of the acts carried out or contracts entered into by the
Company, in relation to Article 44 of Law No.
18.046.
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2.
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The
expenses incurred by the Board of Directors of the Company during
the year
2007.
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3.
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The
Company’s dividend policy for the 2008 business year.
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4.
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Matters
relating to the Company’s Directors Committee and Audit
Committee.
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5.
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The
Fact that the Company will provide the information indicated in
Superintendence of Securities and Insurance Circular No. 1494 free
of
charge.
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c.c.: | Santiago Stock Exchange
Brokers
Stock Exchange
Electronic
Stock Exchange
New
York Stock Exchange
Securities
and Exchange Commission
The
Bank of New York Mellon
|