AFP Capital
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ESSENTIAL FACT
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact, informs proposals and resolutions of 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 and General Rule No. 30
of the Commission for the Financial Market, and duly empowered for this purpose, I communicate to you, in
In fact, essentially, the following resolutions taken at the forty-second ordinary meeting of
shareholders of Sociedad Administradora de Fondos de Pensiones Capital S.A., held on 28
April 2023.
1. Approval of the report, balance sheet, financial statements for the year 2022, and
Report of the external auditors.
The shareholders present at the respective meeting agreed to approve the report, the balance sheet and the
profit and loss account for the year 2022, as well as the reports of
the external auditors relating to Sociedad Administradora de Fondos de Pensiones Capital S.A. and the
pension funds administered by it.
2. Appointment of external auditors by 2023.
The chairman of the board submitted for its consideration, the appointment suggested by the board of directors relating to
select the EY external auditor firm for the year 2023. The shareholders present in the
Board approved the suggestion of the Board of Directors, whose appointment is made in compliance with official letter number
718 dated February 12, 2022 and official letter number 764 dated December 21 of the same year,
both from the Commission for the Financial Market.
3. Dividend policy and distribution of profits corresponding to the year 2022.
The board agreed to maintain the company’s dividend policy, and approved the board’s proposal
to distribute dividend number 71, a dividend that will be adjusted to the legal minimum as established by the
Article 79 of Law 18.046 on corporations, equivalent to a total of $8.4797 per share. The
Meeting in the same way agreed that said dividend be paid as of May 5, 2023 to
shareholders registered in the respective registry, in accordance with the provisions of Article 81 of the Law
18.046.
4. Election of the Board.
The chairman of the meeting informed the shareholders that as published by essential fact
On April 19, 2023, Mr. Guillermo Arthur Errázuriz communicated his intention to resign from the
position of director of the company, which is why it became necessary to renew the board of directors in accordance with
the Law. He then informed the shareholders that on April 26, 2023, the candidates for
Directories proposed by shareholders submitted their resumes and affidavits to
notary public, where they stated that they were not affected by the disabilities of articles 35 and 36 of the Law
18.046 and Article 156 bis of Decree Law 3.500. Finally the board approved the following integration of the
board of directors of Sociedad Administradora de Fondos de Pensiones Capital S.A. for the next 3 years.
1) Mr. Juan Carlos Chomalí Acuña – Chairman of the Board
2) Mrs. Catherine Mertz Kaiser – Vice President
3) Don Germán Concha Zavala – principal conductor
Internal Use
AFP Capital
sura
4) Don Rodrigo Moreno Jeria – Autonomous Principal Director
5) Doña María de los Ángeles Pérez Zurita – autonomous alternate director
6) Doña María Magdalena Aninat Sahli – Autonomous Director
7) Mr. Armando Holzapftel Herrera – independent alternate director
5. Board of Directors’ Remuneration.
The board approved the remuneration received by the directors during the year 2022 and approved the proposal
of monthly allowance for the proposed directors for the year 2023, which include a 12% readjustment to the
established at the forty-first ordinary meeting of shareholders of the Company.
6. Information on transactions referred to in Article 146 of Law N? 18.046.
The shareholders approved the acts and contracts concluded by the company with its related parties
during the year 2022, as well as those that despite not being held, in that period
were in force during it.
Attached form 1 on dividend distribution.
Yours sincerely yours,
X=
Jaime Munita Valdivieso
General Manager
Administradora de Fondos de Pensiones Capital S.A
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendency of Pensions
2
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COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
Internal Use: CMF Parts Office
0.01 Original information YES (yes/no) 0.02 Submitted date: 28/04/2023
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 URL : 98.000.000-1 1.02 Form. Original: 28/04/2023
1.03 Company Name : ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A.
1.04 N” Securities Registry : 0272 1.05 Series affects: UNIQUE
1.06 AFPCAPITAL Stock Exchange Code 1.07 Individualization of movement: 71
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreed Date : 28/04/2023
2.02 Decision: 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Board session)
2.03 Dividend Amount :$ 26,488,611,287 2.04 Currency Type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 3.123.767.502 3.02 Deadline: 28/04/2023
4. NATURE OF THE DIVIDEND
4.01 Dividend type : 2 (l:Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual).
4.02 Year-end : 12/31/2022
4.03 Method of payment : 1 (1: In money; 2: Optional in money or shares of the issue itself;
3: Optional in money or shares of other companies;
4: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $ 8,4797/accs. 5.02 Type of currency: $
5.03 Payment date : 05/05/2023
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6. DISTRIBUTION OF OPTIONAL DIVIDEND IN SHARES
6.01 Start date option : 17 1 (ddmmyy)
6.02 End date option : 17 1 (ddmmyy)
6.03 Delivery date : 17 1 (ddmmyy)
6.04 Series to opt for
6.05 Accs.post-movement ON
6.06 RUT. Soc. radio station Do anananananannannannnnns
6.07 Stock Exchange Code ÓN
6.08 Shares factor: shares receivable x 1 acc.c/right
6.09 Share price : aces. 6. 10 Currency Type: $
7. REMARKS
TAX EFFECTS.
It will be determined and communicated in a timely manner to the shareholders.
EQUITY ACCOUNT AGAINST WHICH THE DIVIDEND IS DEBITED
Earnings for the year 2022
TIME AND PLACE OF DIVIDEND PAYMENT
a) Checks and any form of face-to-face payment of dividends for this period in response to the health contingency are eliminated.
that our country lives.
b) With respect to shareholders with residence in regions other than the Metropolitan Metropolitan Region, their dividend will be paid in accordance with the
modality that they have chosen as indicated in paragraph d) below.
c) In the case of shareholders who are legal persons, the representative must prove his legal personality to collect and receive the
dividends of the company and, where appropriate, the power to delegate these powers.
d) In order to facilitate the collection of dividends by shareholders, the company has set up a system of payment through the
deposit of these in the personal bank checking account, Ruth account, savings account or also by certified mail.
JOURNAL AND DATE OF PUBLICATION OF THE NOTICE
La Segunda de Santiago dated May 02, 2023
TYPE OF ANONYMOUS COMPANY
Open.
NATURE OF THE DIVIDEND
It corresponds to a mandatory minimum definitive dividend.
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STATEMENT: “The information contained herein is the faithful expression of truth, so I assume the
Corresponding legal responsibility”.
Cesar Soto Cavieres
Pp. General Manager
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=00b04804173d39d0a2174ebb63fcea4bVFdwQmVVMTZRVEJOUkVVMFRYcEZlVTVuUFQwPQ==&secuencia=-1&t=1684470982
