AFP Capital
sura
ESSENTIAL FACT
Santiago, October 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Informs resolutions of Extraordinary Shareholders’ Meeting.
A.F.P. CAPITAL S.A. Registration in the Securities Registry N*0272.
Dear Sir or Madam:
I would like to inform you, that by virtue of the provisions of articles 9 and 10 of the Law
N* 18.045 and in the General Rule N* 30 of this Commission, that on the 21st of
In October of this year, our Extraordinary Shareholders’ Meeting was held. In this
Instance The shareholders requested to postpone the distribution of retained profits of the
society. And, in addition, they approved the constitution of guarantees of the company in favor of
third party.
Yours sincerely yours,
X=
Jaime Munita Valdivieso
General Manager
Administradora de Fondos de Pensiones Capital S.A
CSC/CSB
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendency of Pensions
1
Internal Use
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7bc5b75b28b7e07facc782b269310392VFdwQmVVMXFSWGROUkZGM1RrUlplVTUzUFQwPQ==&secuencia=-1&t=1682376108
