ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 11, 2023
F-17- 2023
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
N9 18.045, in Circular N* 660 and in General Standard N* 30, both of the
Commission for the Financial Market, we inform you as an essential fact that,
in extraordinary meeting of the Board of Directors of Pension Fund Administrators
ProVida S.A. (“Company”) held today, it was agreed to convene an Ordinary Meeting
of Shareholders of the Company to be held on April 27, 2023 at 9:00 a.m.,
in order to deal with the following matters:
1. Approval of the Annual Report, Balance Sheet and Financial Statements for 2022
and knowledge of the report of the External Auditors;
2. Distribution of profits and distribution of dividends;
3. Fixing 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 Services Committee; and determination of your expenditure budget, according to
Corresponds;
4. Appointment of a firm of External Auditors;
5. Report of the Directors, Risk and Audit Committee;
6. Report of operations with related parties referred to in Title XVI of the
Law 18.046 on Corporations;
7. Designation of a newspaper to publish notices of summonses to Boards of
Shareholders; and
ME ProLifeAFP
A MetLife Company
8. Those other matters of social interest that are not specific to a Board
Extraordinary.
Under Article 64 of Law 18,046 and its regulations, the Commission for the Market
Financial, by means of General Rule NO 435 and Official Circular NO 1141, both
dated March 18, 2020 authorized open joint-stock companies to establish
systems allowing remote participation and voting, provided that such systems
correctly guarantee the identity of the participants and the simultaneity and secrecy of
voting. Therefore, the Board of Directors of the Society agreed that attendance and participation in
the aforementioned Board is carried out only through technological means that ensure
correctly the identity of the persons participating in the Board and guarantee the
Exercise of their right to vote.
To this end, a procedure has been established that will allow shareholders to,
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 registered in the Register of Shareholders at midnight on the fifth day
working day prior to the date indicated for its celebration, that is, until April 20,
2023, inclusive.
The first notice of summons to the aforementioned Board will be published in the newspaper “La Segunda”
dated April 13, 2023, while the remaining two will be published in the same
medium on April 14 and 17, 2023.
It is recorded that the Balance Sheet, Financial Statements and Report of the Auditors
External items for the financial year from 1 January to 31 January
December 2022, are published on the Company’s website
(www.provida.cl) and, in addition, in consideration of the regulations currently in force,
will be published in the electronic newspaper “El Mostrador”.
The Report will be available to shareholders and the general public on the website
Company website (www.provida.cl).
Likewise, it is noted that the fundamentals of the alternatives or options of auditors
external proposals for the year 2023, as well as the other proposals of the Board of Directors to the
Ordinary General Shareholders’ Meeting will be made available to shareholders at the
website of the Society (www.provida.cl).
Finally, in an extraordinary meeting held today, the Board of Directors of the Company
It agreed to propose the payment of a total definitive dividend of $135 per share. If approved,
this would be paid to all those who are registered in the Register of Shareholders of the Company
on the fifth working day preceding the date on which the Board agrees to its payment. This dividend is
Find affection to the taxes established by law.
Sincerely yours,
hÍ ProVidaAFP Fi la
A MetLife company digitally irmated by
Le Santiago Donoso Hue
prrL Date: 2023.04.11
19:38:52 -04’00’
Santiago Donoso Húe
General Manager AFP ProVida S.A.
Dc. Superintendency 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=0a8dadb4ee0298daf4c2d87e30c5bf3fVFdwQmVVMTZRVEJOUkVVeFRsUkZlRTlCUFQwPQ==&secuencia=-1&t=1682376108
