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Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact – Summons Ordinary Meeting of General Administrator of
Fondos S.A.
From our consideration:
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, and
of General Standard No. 10 of the Commission for the Financial Market, being
duly authorized by the Board of Directors of the Company, by means of this letter I communicate to
you, as an Essential Fact, the following:
By virtue of the provisions of Article 63 of Law No. 18,046, on Corporations,
I inform you that the Board of Directors of this Company, meeting on March 15, 2023, approved
to call an Ordinary Shareholders’ Meeting.
The Ordinary Shareholders’ Meeting will be held on April 28 of this year, at 10:30
hours, in order to deal with the following matters:
1.- Approval of the Annual Report, Balance Sheet and Financial Statements as of December 31,
2022, and the report issued by the External Auditors;
2.- Profit for the year and profit distributions;
3.- Renewal of the Board of Directors
4.- Remuneration of the Board of Directors for the year 2023;
5.- Information on operations carried out with related persons;
6.- Appointment of external auditors; and
7- In general, any matter of common interest of the Shareholders that is not specific to a
Extraordinary Meeting.
They will have the right to participate in the Meeting, the contributors who are registered in the
Registration of Shareholders five business days in advance of the date of its celebration. The referred
Ordinary Shareholders’ Meeting will be held at the offices of the Management Company, located
in Apoquindo N*4820, 21st floor, Commune of Las Condes, city of Santiago and with the object of
ensure the participation of shareholders who cannot attend the Meeting in person, the
Sociedad Administradora has enabled the TEAMS Platform (technological means approved by the
Board of Directors of the Management Company, in accordance with the provisions of the Commission for the
Financial Market, through General Rule N*435 and Official Circular N*1.141, both
dated March 18, 2020).
The qualifications of powers, if applicable, will be made on the same day of the Meeting in the place
of its celebration at 10:30 hours.
Yours sincerely yours,
Andres Karmelic Bascuñan
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=f061e07d394af30bbe60c31feb91b3baVFdwQmVVMTZRWHBOUkVWNlRVUmpNazlSUFQwPQ==&secuencia=-1&t=1682376108
