AFP Capital
A company SUFA S
ESSENTIAL FACT
Santiago, April 05, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Santiago
PRESENT
Ref: Essential fact, Informs summons to Ordinary General Meeting of Shareholders.
A.F.P. CAPITAL S.A. Registration in the Securities Registry N*%0272.
Dear Sir or Madam:
By virtue of the provisions of Articles 9 and 10 of Law 18.045, 63 of Law N*
18.046 and Commission General Rule No. 30 for the Market
Financial, and duly empowered for this purpose, I communicate to you, as a Fact
Essential, that by agreement of the Board of Directors of AFP Capital S.A, adopted in session
ordinary held on March 16 of this year, was approved, by the unanimity of
the directors present at the meeting, summon to the Ordinary General Meeting of Shareholders
for April 29, 2022, at 08:30 hours, at the social offices located in
Apoquindo 4820 22nd floor, commune of Las Condes, Santiago.
In accordance with the Bylaws and the Law, the Board of Directors agreed to submit to the
The Board considers the following matters:
1. Approval of the Annual Report, Balance Sheet and other Financial Statements
corresponding to the year 2021.
Reports of the External Auditors.
Appointment of the External Auditors for the year 2022.
Information on dividend policy.
Distribution of profits for the year 2021
Election or renewal of the Board of Directors.
Remuneration of the Board of Directors.
Designation of the newspaper in which the notices of
summons to Shareholders’ Meetings.
Information on operations referred to in Article 146 of the Law
N* 18.046.
10. In general, any matter of social interest that is not specific to
an Extraordinary Meeting.
PRADAxx
under
The following shall have the right to participate in the Shareholders’ Meeting referred to above:
shareholders who are registered in the Shareholders’ Registry, with five days
working days in advance of the date of the Meeting.
Yours sincerely yours,
Jaime Munita Valdivieso
General Manager
CSC/PPG
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendency of Pensions
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a8505d25bd8f3eaa38ecc66dc80a6684VFdwQmVVMXFRVEJOUkVWNlRWUm5NazFCUFQwPQ==&secuencia=-1&t=1682376108
