PROPERTY AND SHARES

Authorities

MISSION

For a long time, we have cultivated a relationship with the authorities based on transparency, honesty and diligence in complying with regulations.

This constant interaction has allowed us not only to face contingencies, but also to work together to add value to new company projects that benefit the community they represent.

Miguel Dunay Osses
VP Corporate and Legal Affairs

PROPERTY

Control, Ownership and Shareholders Situation

Molibdenos y Metales S.A. is a public limited company, incorporated in 1975 from the division of Carburo y Metalurgia S.A., and registered in the Securities Registry under No. 0191. The company does not have a Controller and at year-end there are no significant changes in its ownership. Its Capital Stock is divided into 132,999,304 registered shares, single series, fully subscribed and paid. At the close of December 31, 2019, Molymet registered 144 shareholders.

Identification of 12 Major Shareholders

Majority Shareholders

SHARES, FEATURES AND RIGHTS

Dividend Policy

Por acuerdo de la Junta de Accionistas y según las disposiciones vigentes, se aprobó continuar con una política de dividendos similar a las de años anteriores, repartiendo en principio, el 40% de la utilidad líquida, previa absorción de las pérdidas acumuladas que existieran y manteniendo una razonable estabilidad en el monto absoluto a repartir. Lo anterior, dependiendo de la situación económica de la Sociedad, considerando la caja disponible y los proyectos que se deban financiar.

Dividends

The Board of Directors of Molibdenos y Metales S.A. submitted the payment of the final dividend No. 87 of US $ 0.29109 per share, to the approval of the Ordinary Shareholders’ Meeting, charged to the profits for the 2018 fiscal year.

Dividend Statistics

Los dividendos pagados durante los últimos tres años fueron los siguientes:

FINAL DIVIDENDS PAID

STATISTICAL INFORMATION

Stock Market Transactions