AFP Capital
sura
ESSENTIAL FACT
Santiago, September 30, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Informs summons to Extraordinary 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 N * 9 and 10 of Law 18.045, N * 63 of the Law
N* 18.046 and in the General Rule N* 30 of the Commission 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, adopted at a regular meeting held on the 21st
of September of this year, was approved unanimously by the directors
present at the meeting, to call an Extraordinary Shareholders’ Meeting for the 21st of
October 2022 at 08:30 hours.
In accordance with the Bylaws and the Law, the Board of Directors agreed to submit to the
consideration by the Board of the issue of profit distribution and dividend distribution
attributable to retained profits of the company.
Shareholders who are registered in the
Register of Shareholders, five working days in advance of the date of celebration
of the Board.
Yours sincerely yours,
Jaime Munita Valdivieso
General Manager
AFP Capital
CSC/CSB
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=6db3cf8daca59e294a73b653c1e974d3VFdwQmVVMXFRVFZOUkUwelQxUm5lVTVuUFQwPQ==&secuencia=-1&t=1682376108
