AFP Capital
sura
ESSENTIAL FACT
Santiago, March 16, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
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, 55, 56, 58 number 1, 62 and 63
of Law N* 18.046 and General Rule N* 30 of the Commission for the Market
Financial, and duly empowered for this purpose, I communicate to you, as an essential fact,
that by application of article 58 number 1 of Law 18,046, the board of directors of AFP Capital S.A,
Meeting in ordinary session held on March 15 of this year, approved, by the
unanimity of the directors present at the meeting, summon the Ordinary General Meeting of
Shareholders for April 28, 2023, at 08:30 hours, at the corporate 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 consideration of the
It gathers all the matters indicated by the law in its article 56 of law 18,046, and those of
Relevance such as:
1. Approval of the Annual Report, Balance Sheet and other Financial Statements
corresponding to the year 2022.
Reports of the External Auditors.
Appointment of the External Auditors for the year 2023.
Information on dividend policy.
Distribution of profits for the year 2022.
Election of the Board of Directors.
Remuneration of the Board of Directors.
Information on transactions referred to in Article 146 of Law No.
18.046.
In general, any matter of social interest that is not specific to a Board
Extraordinary.
PADARLP
under
The shareholders shall have the right to participate in the Shareholders’ Meeting referred to above:
that are registered in the Shareholders’ Registry, five working days in advance of the
date of the Meeting.
The qualification of powers of attendance at the aforementioned meeting will be held on Thursday, April 27 of the year
2023, between 4:00 p.m. and 6:00 p.m. in the social offices.
Yours sincerely yours,
Cesar Soto Cavieres
Prosecutor
Administradora de Fondos de Pensiones Capital S.A
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=eff9f56bcb28de6a5efe1ba8fa1707b6VFdwQmVVMTZRWHBOUkVWNFRXcFpNVTUzUFQwPQ==&secuencia=-1&t=1682376108
