ANN ANISA
ESSENTIAL FACT
AMERICAN ADMINISTRATOR OF
INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, March 22, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
ADMINISTRADORA AMERICANA DE INVERSIONES S.A. (“Company”), a company registered under the
N*1202 in the Securities Register maintained by the Commission for the Financial Market, under
the provisions of article 9″ and second paragraph of article 10? of Law 18,045 and in the Norm of
General Character N*30 of that Commission, hereby communicates, in factual capacity
essential in respect of the Company, its business, its public offering securities or the offer.
Of these, the following:
In a meeting held on this date, the Board of Directors of the Company agreed to summon the Ordinary Meeting of
Shareholders for next April 27, 2023, at 10:00 a.m., which will take place in Marchant
Pereira N*10, 2nd floor, commune of Providencia, Santiago, in order to know and treat the
following matters:
a) To decide on the report, balance sheet and other financial statements of the
Company and report of the External Auditors to them, in the year included
between the 1? January and December 31, 2022.
b) Resolve the distribution of profits of the aforementioned year, for which purpose the
Board of Directors agreed to propose the distribution as a dividend to shareholders, charged to
said profits, the amount of $ 10,000,000,000, corresponding consequently to
shareholders a dividend of $10 per share, which if approved by the Board will be
would pay on May 5, 2023 to shareholders registered in the Shareholders’ Registry
of the Company on the fifth business day preceding that date. The rest of the social utilities
it will propose to keep them in the assets of the Company.
Cc) Know the dividend policy of the Company for the year 2023.
ANN ANISA
d) Elect the members of the Board of Directors of the Company.
e) Set the remuneration of the Directors for the year 2023 and know the expenses in which
the Board incurred during the year 2022.
f) To fix the remuneration of the directors who are members of the different Committees for the year.
2023, especially that referred to in Article 50-bis of Law 18,046, and set the
Budget of operating expenses of the same for this year.
g) Appoint the Company’s External Auditors and Risk Classifiers; and fix them
their remuneration.
h) Receive an account of the work carried out by the Directors’ Committee.
(i)’ To know the account on transactions with related parties in accordance with the
Title XVI of Law 18.046.
j) Determine the newspaper in which the notices of summons to Boards of
Shareholders.
k) Other matters within the competence of ordinary meetings of shareholders in accordance
to the law and statutes.
They will have the right to participate in this Shareholders’ Meeting, the holders of shares that appear
registered in the Register of Shareholders, at midnight on the fifth business day preceding the day of
celebration of the Meeting.
The qualification of powers will be made on the same day of the celebration of the Meeting, prior to its
beginning.
Finally, we inform you that the Board of Directors agreed that the Company would have at the disposal of the
shareholders and other persons who may attend the meeting, technological means that
allow you to participate and vote in them remotely, under the terms and in accordance with the regulation
and instructions issued to that effect by the Commission for the Financial Market, which will be
informed on the Company’s website and in the notices and summonses to the Meeting, informing themselves
from them to this Commission.
Without further ado, he greets you very sincerely,
AFP
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=2ba6f703899023760f49768ab40b9881VFdwQmVVMTZRWHBOUkVWNVRWUm5NRTlCUFQwPQ==&secuencia=-1&t=1682376108
