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Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 13, 2023
Ref: ESSENTIAL FACT
Amicorp Administradora General de Fondos S.A.
Existence authorized by Exempt Resolution N? 16 of 14 January 2012.
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market
and to what is stated in the General Standard N? 30 of the Commission for the Market
Financial, duly authorized to do so by the Board of Directors of Amicorp Administradora
General de Fondos S.A. (the “Company”), we have communicated to you, as a Fact,
Essential, that through an extraordinary meeting of the Board of Directors held on April 12,
This year, it agreed to convene the shareholders of the Company to the Ordinary Meeting of
Shareholders, by April 27, 2023, at 9:00 a.m. to be held remotely,
in order that the shareholders know and resolve on the matters indicated to
continuation:
(i) Examination of the company’s situation, approval of the balance sheet, the notes on the accounts.
annual, the financial statements and the report of the external auditors, corresponding
to the year ended December 31, 2022;
(11) Agree on the destination of the profits of the year, if any, the distribution of these
and the distribution of a definitive dividend, if applicable; Statement of the policy of
dividends of the Company and the procedure to be used in the payment thereof;
(iii) Complete renewal of the members of the Board of Directors;
(iv) Setting directors’ remuneration for the financial year 2023;
(v) Designation of the external audit firm for the financial year 2023;
(vi) Designation of the newspaper in which the social publications will be made;
(vii) Information on the operations referred to in Title XVI of Law No. 18,046;
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S NO
(viii) Other matters that in accordance with the law and the statutes are specific to the boards
Ordinary.
For its part, in order to facilitate the participation of people who are not
physically at the venue of the Ordinary Shareholders’ Meeting, the directors
agreed to enable the use of technological means that allow participation and voting
distance to the shareholders of the Company, at the respective shareholders’ meeting, and to the others
persons who, by law and regulatory, statutory or contractual regulations, must attend the
same, which will be duly informed, through the respective channels of
Official communication.
Yours faithfully yours faithfully,
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Carlos Roberto Vejar Palacios
General Manager
Amicorp Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=77bd675965f1f6234c2dd7380909742fVFdwQmVVMTZRVEJOUkVVeFQwUlpORTVSUFQwPQ==&secuencia=-1&t=1682376108
