ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
Ref. Communicate Essential Fact – Celebration and
Resolutions of the Ordinary Shareholders’ Meeting of
Asset Administradora General de Fondos S.A.
Dear Sir or Madam,
As set out in Article 9? and second paragraph of article 102
of Law No. 18,045, on the Securities Market, being duly empowered to that effect, by
I hereby come to communicate to you, as an Essential Fact of Asset
Administradora General de Fondos S.A. (hereinafter, the “Company”), the following:
That, in accordance with the provisions of Articles 55 et seq. of the
Law N* 18.046, with this date, the Ordinary Meeting of Shareholders of the Company was held, in the
Which were adopted, among others, the following agreements:
1. Approve the Annual Report, the Balance Sheet, the Statement of Profit and Loss, and the
Report of the Company’s external auditors for the year ended
December 31, 2021.
2. Distribute, against the net profits obtained by the Company in 2021,
the minimum mandatory dividend of Ch$144,355,925, corresponding to 30% of profits
Liquid of the year 2021.
3. Appoint Mazars Auditores Consultores SpA as an external audit firm of the
Company for the year 2022.
Rosario Norte 615, oficina 1801, Las Condes, Santiago, Chile. Phone: (56-2) 27963720
4. It was noted that, during the 2021 financial year, the Company did not enter into transactions with
related parties, in accordance with Title XVI of Law No. 18,046, on Companies
Anonymous.
5. That the legal publications of the Company are made in the electronic journal “El
Counter.”
Yours faithfully
Felipe Swett Lira
General Manager
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
cc.: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Rosario Norte 615, oficina 1801, Las Condes, Santiago, Chile. Phone: (56-2) 27963720
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ae81f482f68c7d349c7bc83d6adce0c3VFdwQmVVMXFRVEJOUkVVeVQwUlplazFuUFQwPQ==&secuencia=-1&t=1682376108
