AFP Capital
sura
ESSENTIAL FACT
Santiago, November 25, 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 16th
of November of this year, was approved unanimously by the directors
present at the meeting, to call an Extraordinary Shareholders’ Meeting for the 23rd day
December 2022 at 08:30 hours.
In accordance with the Bylaws and the Law, the Board of Directors agreed to submit for consideration
of the Meeting the distribution of dividend number 70, attributable to retained earnings of the
partnership, equivalent to a value of $16.0064 per share.
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,
X=
Jaime Munita Valdivieso
General Manager
AFP Capital
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=fcdb34d344350fd5d56e3f9229721e47VFdwQmVVMXFSWGhOUkZFeFRVUkZlazlSUFQwPQ==&secuencia=-1&t=1682376108
