AFP Capital
sura
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs proposals and resolutions of the Ordinary Shareholders’ Meeting.
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 the Law
N* 18.046 and in the Commission’s General Standard N* 30 for the
Financial Market, and duly empowered for this purpose, I have the pleasure of
communicate as an essential fact, the following agreements taken in
the Forty-First Ordinary Meeting of Shareholders of the Company
Administradora de Fondos de Pensiones Capital S.A. held on 29
of April 2022.
1. Approval of the report, financial statements, balance sheet and report of
External auditors of the company.
The shareholders present at the respective meeting agreed to approve the
NOTES ON THE ACCOUNTS, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT RELATING TO THE
Financial year 2021, as well as the reports of the external auditors
relating to Sociedad Administradora de Fondos de Pensiones Capital S.A. and
of the pension funds managed by it.
2. Appointment of external auditors.
The chairman of the board submitted to the consideration of the respective board, the
Suggested designation in EY Professional Services firm’s board of directors
Auditoría y Asesorías SpA, as a provider of external audit services
by 2022. The shareholders present at the meeting approved the
Suggestion of the Board of Directors, whose appointment is made in compliance with the
Official letter number 718 dated February 12, 2012 and official letter number 764
dated December 21, 2012, both from the Market Commission
Financial.
3. Dividends.
The shareholders approved the proposal of the company’s board of directors relating to
Distribute dividend number 69, which will be adjusted to the legal minimum according to
it is established in article number 79 of Law 18,046 on Companies
Anonymous. Similarly, the board agreed that the distribution of the dividend
respective is carried out as of May 26, 2022.
1
AFP Capital
sura
In accordance with the provisions of article number 80 of Law 18,046,
Those shareholders will be entitled to receive the respective dividends
registered in the respective registry on the fifth working day prior to the dates
established for your solution.
4. Election of the company’s board of directors.
Shareholders expressed their intention to retain all members
of the Board of Directors of the Administradora de Fondos de Pensiones Capital S.A.,
validly elected for three years, at the Fortieth Ordinary Meeting of
Shareholders of AFP Capital, held on April 28, 2021.
The secretary recalls and points out that the year 2021 was fully complied with the
Article 156 bis of Decree Law 3500, to Article 32 of Law No. 18,046 and
to the Bylaws of the Company completely renewing the Board of Directors for three years.
For such compliance, prior to said meeting -forty- the
candidates for Directors made available to the General Manager of the
Society, its Curriculum Vitae and Affidavits, in accordance with the
regulations of the Superintendence of Pensions, with the presentation of these
documents, there was full compliance with the necessary requirements to practice
the position of Directors.
5. Information on operations of article 146 of Law number 18,046.
The shareholders approved the acts and contracts entered into by the company with
its related parties during the year 2021, as well as
those that despite not being celebrated, were in force during the same
period.
Yours sincerely yours,
Cesar Soto Cavieres
Pp. General Manager
Administradora de Fondos de Pensiones Capital S.A
CSC/PPG
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendence of
Pension
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=974ade9b9d70c801ca3ee398b99ef28eVFdwQmVVMXFRVEJOUkVVeVRsUmpORTUzUFQwPQ==&secuencia=-1&t=1682376108
