Santiago, April 13, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
REF: RESOLUTIONS ORDINARY SHAREHOLDERS’ MEETING
Dear Sir or Madam,
In accordance with the provisions of article 9 “and second paragraph of the
Article 10? of Law No. 18,045 on the Securities Market and finding myself properly
empowered to do so, I hereby communicate to you, as an essential fact,
concerning the Administradora General de Fondos Security S.A., the agreements adopted in the
Ordinary Shareholders’ Meeting of April 10, 2023:
1. The Meeting approved the Annual Report, Balance Sheet, Statement of Profit and Loss and
Report of the External Auditors for the year ended 31 December
2022.
2. The Board agreed to the distribution of a dividend totaling $6,000,000,000, which will be
It will pay from April 24 of the current year, to the holders of shares registered in the
Registration of Shareholders at midnight on the 5th business day prior to said payment date.
3. The Board agreed to appoint EY Audit SPA, as the external audit firm of the
Company for the financial year 2023.
Yours sincerely yours,
Juan Pablo Lira Tocotnal
General
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9379babb2a3b624c1aed5c8417232c73VFdwQmVVMTZRVEJOUkVVeFQwUk5NVTFuUFQwPQ==&secuencia=-1&t=1682376108
