AFP
PlanVital
A company £EGENERALI
Santiago, November 11, 2022
GG. 03017-2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital
S.A.
Securities Registry N* 661
Ref.: 1. Informs summons to Extraordinary Meeting of
Shareholders.
2. Informs Board proposals for agreements
to be adopted at the Extraordinary Shareholders’ Meeting.
Madam President:
In accordance with the provisions of Article 63 of Law No. 18,046 and Section Il, Title 11,
numeral 2.3 of General Standard No. 30 of the Superintendence of Securities and Insurance,
Today Commission for the Financial Market, I inform you that the Board of AFP Planvital S.A.
has agreed in an extraordinary session held today, to summon the extraordinary meeting of
shareholders, as follows:
TWENTY-NINTH EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders of AFP Planvital S.A. are summoned to an extraordinary shareholders’ meeting for Tuesday, November 29
of 2022, at 10:00 a.m., in order to deal with the following matters:
Distribution of profits and distribution of dividends charged to retained and undistributed earnings from previous years,
to be paid within this same exercise.
If the above proposal is approved, distribute the amount equivalent to $5,892 per share.
If approved, pay the previous dividend, as of November 30, 2022, all being entitled to it
shareholders registered in the Register of Shareholders at midnight on the fifth business day preceding the date of payment of the
said dividend, that is, on November 24, 2022.
The notice referred to in Article 104 of the Regulations of Corporations shall be published on
today in the electronic newspaper El Libero, whose website is www.ellibero.cl. Upcoming Notices
of summons will be made in that same newspaper on November 12 and 14, 2022.
For its part, the documents that support the main matters that will be put to the vote
of the shareholders, will be published on the website www.planvital.cl, as of the 11th of
November 2022.
Page 1 of 2
AFP
PlanVital
a ZEGENERALI
One
Regarding the holding of the Shareholders’ Meeting, in accordance with the provisions of the Rule of
General Notice No 435 and Circular No 1141, both issued by the Commission for the
Financial Market (CMF) on March 18, 2020, the Board of Directors of the Company approved in
Board meeting, dated November 11 of this year, the implementation and use of
technological means for remote participation and voting of shareholders in the
Shareholders.
In this way, the celebration of the Shareholders’ Meeting will be carried out remotely through means
Therefore, shareholder participation and voting will be carried out remotely.
The mechanisms and the way in which each shareholder may prove his identity and power, if any,
will be informed on the website www.planvital.cl/Personas/Quienes-somos/Intormación-de-Interés
Finally, and in accordance with the provisions of Circular N* 660 of the Superintendence of Securities
and Insurance, today the Commission for the Financial Market, I inform you, in the capacity of
Relevant Information, that with this date, in extraordinary session, the Board of AFP Planvital
S.A. agreed to propose to the Extraordinary Meeting of Shareholders of the Company, to be held on the 29th
of November of the current year, distribute an additional final dividend charged to profits
withheld and not distributed from previous financial years, be paid within the same financial year,
equivalent to $5,892 per share.
If the previous proposal is approved, the payment of this dividend will be made from the 30th
of November 2022, to shareholders who are registered in the Register of Shareholders to
midnight on the fifth working day preceding the date of payment, i.e. 24 November
2022.
Yours faithfully
Andrea Battini
General Manager
A.F.P. Planvital S.A.
GMR/smk/mdc
C.c. : Management Archive.
Stock Exchanges.
Page 2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9d9ec597741aeb0228e0f3328267b2f2VFdwQmVVMXFSWGhOUkZGNlRVUlJlazlSUFQwPQ==&secuencia=-1&t=1682376108
