Mrs.
ANONANISA
ESSENTIAL FACT
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, July 21, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
ADMINISTRADORA AMERICANA DE INVERSIONES S.A. (“Company”), company registered under N*1202
in the Securities Register kept by the Commission for the Financial Market, pursuant to the provisions of
Article 9″ and second paragraph of Article 10? of Law 18,045 and General Rule No. 30
of that
Commission hereby communicates as an essential fact with regard to the
Company, its businesses, its public offering securities or the offering thereof, the following:
At the Company’s Extraordinary Shareholders’ Meeting, held on July 21, 2022,
adopted the following agreements:
a)
b)
d)
e)
1
Approve the report, balance sheet and other financial statements of the Company
corresponding to the financial year 2021, as well as the report issued by the external auditors of the
Company to the aforementioned financial statements;
Distribute and pay a definitive dividend, charged to the profits of the year 2021, of $ 3.50
per share, to be paid on August 8, 2022;
Approve the Company’s dividend policy for 2022;
Appoint “Deloitte Auditores Consultores Limitada” as External Auditors for the Fiscal Year
2022;
Approve the remuneration for the year 2022 of the Board of Directors and the members of the
Directors, and the latter’s operating expenditure budget;
Elect the new board of directors of the Society composed of eight members, for a period of three
years, which was composed of the following persons:
l. Ms. Yanela Frias
ii Mr. Diego Fernando Paredes
iii. Mr. David Legher Aguilar
ANONANISA
iv. Mr. Cristian Rodriguez Allendes
v. Mr. Máximo Latorre Errázuriz
vi. Mr. Fernando Lefort Gorchs
vii. Ms. Claudia Cooper Fort (as an Independent)
viii. Ms. Ana Fernanda Maiguascha Olano (as an Independent)
g) Designate the newspaper El Mercurio de Santiago to publish the notices of summons to Boards of
Shareholders;
h) Report on the operations carried out by the Company referred to in article 146 of the Law
18.046;
1) Receive the annual management report of the Directors’ Committee; and
(j) To approve the amendment to article 22″ of the Bylaws, eliminating the phrase “monitor
social operations”, as ordered in Offices Nos. 12.436 of 08.02.22 and 35.406
of 05.05.22, both of the CMF.
Likewise, we comply in communicating that, in the board meeting held following the Meeting, we comply with the
Extraordinary of Shareholders, it was learned and accepted the resignation of Mr. Cristián Rodríguez
Allendes to his position as General Manager of the Company from this date. In addition, the Board of Directors
agreed:
a) To appoint Mr. Cristián Rodríguez Allendes and Mr. Diego Fernando Paredes as President and
Vice-Chairman of the Board, respectively.
b) To appoint Mr. David as the new general manager of the Company, as of this same date.
Gallagher Blamberg.
Finally, we inform you that the two independent directors who were elected to the Board of
Shareholders, Mrs. Claudia Cooper Fort and Mrs. Ana Fernanda Maiguascha Olano, appointed Mr. Máximo
Latorre Errázuriz as a member of the Directors’ Committee referred to in art. 50-bis of the Law on
Societies
Without further ado, he greets you very sincerely,
APR
David Gallagher Blamberg
General Manager
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99693a516a5da72f02c44ed5d174e120VFdwQmVVMXFRVE5OUkVrMFRYcFZORTVuUFQwPQ==&secuencia=-1&t=1682376108
