ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 – 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates summons and proposals to the Ordinary Shareholders’ Meeting
Of our consideration
In compliance with the provisions of article 9 and article 10, second paragraph of the Law
N* 18.045, in Commission Circular N* 660 and General Standard N* 30, both of the Commission
for the Financial Market, we inform you as an essential fact that, in session
extraordinary Board of Directors of Administradora de Fondos de Pensiones ProVida S.A.
(“Company”) held today, it was agreed to convene an Ordinary Shareholders’ Meeting of the
Society to be held on April 28, 2022 at 9:00 a.m., in order to treat the following
matters:
1. Approval of the Annual Report, Balance Sheet and Financial Statements for 2021 and
knowledge of the report of the External Auditors;
2. Distribution of profits and distribution of dividends;
3. Election of the Board of Directors for a new statutory period;
4. Setting the remuneration of the members of the Board of Directors, of the Directors’ Committee, Risks
and Audit; the Investment and Conflict of Interest Resolution Committee; and the Committee on
Services; and determination of its expenditure budget, as appropriate;
5. Appointment of a firm of External Auditors;
6. Report of the Directors, Risk and Audit Committee;
7. Report of operations with related parties referred to in Title XVI of Law 18,046
on Corporations;
8. Designation of a newspaper to publish notices of summonses to Shareholders’ Meetings; and
9. Those other matters of social interest that are not typical of an Extraordinary Meeting.
Under Article 64 of Law 18,046 and its regulations, the Commission for the Financial Market,
by means of General Rule N* 435 and Official Circular N* 1141, both dated March 18
ME ProLifeAFP
A MetLife Company
of 2020, authorized open joint-stock companies to establish systems that allow
participation and remote voting, provided that such systems correctly guarantee identity
of the participants and the simultaneity and secrecy of the vote. Therefore, and taking into account the
risks associated with the pandemic caused by COVID-19, the Board of Directors of the Company agreed that the
attendance and participation in the aforementioned Board is carried out solely through technological means
to correctly ensure the identity of the persons participating in the Board and to guarantee the
Exercise of their right to vote.
For this purpose, a procedure has been established that will allow shareholders personally
or represented, participate in the meeting after verification of their identities and qualification of their powers
and the exercise of their rights to speak and vote in it. This procedure will be available
for consultation on the Company’s website (www.provida.cl).
Likewise, I inform you that the holders of shares that
are registered in the Register of Shareholders at midnight on the fifth business day preceding the date
designated for its celebration, that is, until April 21, 2022, inclusive.
The first notice of summons to the aforementioned Board will be published in the newspaper “La Segunda” dated
April 14, 2022, while the remaining two will be published in the same medium on April 18 and
April 19, 2022.
It is recorded that the Balance Sheet, Financial Statements and Report of the External Auditors
for the financial year from 1 January to 31 December 2021,
are published on the Company’s website (www.provida.cl) and, additionally, in
consideration of the regulations currently in force, will be published in the electronic newspaper “El
Counter.”
The Report will be available to shareholders and the general public on the website of the
Society (www.provida.cl).
Likewise, it is noted that the fundamentals of the alternatives or options of external auditors
for the year 2022, as well as the other proposals of the Board of Directors to the Ordinary General Meeting
of Shareholders, will be made available to shareholders on the Company’s website
(www.provida.cl).
Finally, in an extraordinary meeting held today, the Board of Directors of the Company agreed to
Propose the payment of a total definitive dividend of $92.5 per share, equivalent to the legal minimum.
If approved, it would be paid to all those registered in the Register of Shareholders of the
Company on the fifth business day prior to the date that the Board agrees its payment. This dividend is
Find affection to the taxes established by law.
Sincerely yours,
yd / Santiago Donoso Hue
pro 2022.04.13 16:08:54 -04’00’
Santiago Donoso Húe
General Manager
AFP ProVida S.A.
C.C. Superintendence of Pensions
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55cd949dc620e17d3208c378f0a04606VFdwQmVVMXFRVEJOUkVVd1RsUkpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
