ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 14, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
Present
Ref. Communicates Essential Fact – Summons to Board
Ordinary Shareholders of Asset Administradora
General de Fondos S.A.
Dear Sir or Madam,
In accordance with the provisions of article 9″ and second paragraph of article 10
of Law No. 18.045, on the Securities Market, and the provisions of General Rule N*
30 of that Commission, being duly empowered to do so, hereby
I come to communicate to you, as an Essential Fact of Asset General Administrator of
Fondos S.A. (hereinafter, the “Company”), the following:
That, at the Extraordinary Meeting of the Board of Directors held today, April 14,
2023, it was agreed, among other matters, to convene an Ordinary Shareholders’ Meeting of the Company, and
to quote it for April 27, 2023, at 2:30 p.m., at the offices of the Company located at
Rosario Norte N street? 615, office 1801, commune of Las Condes, Santiago, in order to
pronounce on the matters specific to this type of Shareholders’ Meetings, in accordance with
to the provisions of Article 56 of Title VI of Law No. 18,046, on Corporations.
In addition, I inform you that, if the Ordinary Shareholders’ Meeting is not possible to hold it in the
dependencies of the Society, remote participation and voting will be allowed in accordance with
General Rule No. 435 and Circular No. 1141, both dated March 18
of 2020 of that Commission.
It is made present that the assistance is safely committed.
of all the shareholders of the Company.
Without further ado, he sincerely presents his compliments to Mr. President
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
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=491b89832b1c2bfc9f2c0bebf20b5d86VFdwQmVVMTZRVEJOUkVVeVRVUm5lRTVCUFQwPQ==&secuencia=-1&t=1682376108
