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Santiago, March 31, 2022
Mrs.
Solange Bernstein Jaurégui
Chairman
Financial Market Commission
Santiago
PRESENT
ESSENTIAL FACT
REF: Summons Ordinary Shareholders’ Meeting
Administradora General de Fondos SURA S.A.
Dear Sir or Madam,
In my capacity as representative before the Commission for the Financial Market of the company
Administradora General de Fondos SURA S.A. (hereinafter the “Company”), in accordance with the
provided in Article 18 of Law 20,712 and Articles 9 and 10, second paragraph, of Law 18,045,
being duly empowered by the Board of Directors of the Company, by means of this letter
I communicate to you, as an Essential Fact, the following:
In extraordinary meeting of the Board of Directors of the Management Company held on 29
March 2021, the resignation of Juan Esteban López Vargas, to the position was learned and accepted.
of Director, which became effective from that moment.
In view of the above, the board of directors of the company is formed as follows
until the next Ordinary Shareholders’ Meeting:
(1) Pedro Orueta Arregui, President
(2) Carolina Rossi
(3) Alfie Ulloa Urrutia
(4) Juan Carlos Moller
(5) Andres Nova Escobar
Therefore, and in accordance with Article 63 of Law No. 18,046, on Corporations,
I inform you, that at the Ordinary Shareholders’ Meeting to be held on April 28 of this
Year, at 10:30 am the following subjects will be discussed:
1. approval of the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021,
and the report issued by the External Auditors;
2. profit for the year and profit distributions;
3. remuneration of the Board of Directors for the year 2022;
4. information on transactions with related persons;
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5. appointment of external auditors;
election of the Board of Directors; and
7. in general, any matter of common interest of the Shareholders that is not specific to a
Extraordinary Meeting.
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The aforementioned Ordinary Shareholders’ Meeting will be held at the offices located on Avenida
Apoquindo 4820, 21st floor, commune of Las Condes, Santiago. The foregoing, to the extent that the
sanitary conditions as a result of the pandemic allow it. Otherwise,
by remote means, through the Teams tool, which is used by this Company to
Hold your meetings with your stakeholders.
The qualifications of powers, if applicable, will be made on the same day of the Meeting in the place
of its celebration at the indicated time.
Yours sincerely yours,
Andrés Karmelic Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS SURA S.A.
CC: SANTIAGO STOCK EXCHANGE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0bc0d98b6eefb7ddf813ebc32656400cVFdwQmVVMXFRWHBOUkVWNVRtcFZlRTFCUFQwPQ==&secuencia=-1&t=1682376108
