ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 27, 2023
Gentlemen
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 109
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, 2022.
2. Distribute, against the net profits obtained by the Company in 2022,
The minimum mandatory dividend of Ch$346,569,454, corresponding to 30% of profits
liquids of the year 2022. Provisional dividends will be charged to these dividends
distributed during the year 2022 for the sum of $ 300,000,000, so the balance that
It will correspond to distribute is $ 46,569,454, equivalent to $ 887.32 for each share of the
Society.
3. Appoint Mazars Auditores Consultores SpA as an external audit firm of the
Company for the financial year 2023.
Rosario Norte 615, oficina 1801, Las Condes, Santiago, Chile. Phone: (56-2) 27963720
Ce.:
The total renewal of the board of directors, leaving the following persons as titular directors
of the Society for a period of three years.
(a) Georges de Bourguignon Arndt;
(b) Jean Paul de Bourguignon Arndt;
(c) Gonzalo Fanjul Domínguez;
(d) César Barros Montero; and
(e) Jaime Guzmán Silva.
Remunerate the board of directors with monthly periodic sums in the amount of 120UF for the
Chairman of the Board of Directors and 60UF in the case of the rest of the Directors. In the case of
President, a remuneration corresponding to 2 per cent of the
earnings before taxes, interest, depreciation and amortization (EBITDA), of
Conformity to the financial statements for the year ended 31
December of each year. Likewise, it was agreed to remunerate the Directors who make up
committees with a monthly sum amounting to 60UF. It was also agreed that the exception
to such remuneration is the Risk Management, Compliance and Internal Control Committee,
which was agreed not to be remunerated.
It was learned that, during the year 2022, the Company did not enter into transactions with
related parties, in accordance with Title XVI of Law No. 18,046, on Companies
Anonymous.
That the legal publications of the Company be made in the electronic journal “El
Counter.”
Yours faithfully
Felipe Swett Lira
General Manager
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago Stock Exchange, Santiago 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=c7a48e243a7843d7229ce621f65a0b5fVFdwQmVVMTZRVEJOUkVVMFRXcEpNRTlSUFQwPQ==&secuencia=-1&t=1682655001
