ESSENTIAL FACT
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 24, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Informs summons to Ordinary Meeting
of Shareholders
From our consideration,
In accordance with the provisions of the Character Standard
General N*30, it is fulfilled to inform you. As an Essential Fact, the following:
That in the Ordinary Meeting of the Board of Directors held on March 24, 2023,
summoned to the Ordinary Shareholders’ Meeting of the company Avante Administradora General de
Fondos S.A., for April 20, 2023 at 4:00 p.m., at the offices of the
company located at Calle Apoquindo 4001, office 304, Las Condes, Santiago, with the
In order to submit the following matters for consideration by shareholders:
– Approval of the Company’s Annual Report, Balance Sheet and Financial Statements
corresponding to the year 2022;
– To decide on the distribution of profits for the year 2022;
– – Decide on the distribution of dividends, if applicable,
– Appoint the Company’s External Auditors for the financial year 2023;
– Election of the Board of Directors
– Take cognizance of the account of operations with related parties,
in accordance with Title XVI of the LSA, held by the Company during the financial year
2022.
– And in general, take knowledge and / or pronounce on any other matter
that, in accordance with the Company’s bylaws and the provisions
legal regulations in force and applicable to it, are within the competence of the Ordinary Meeting of
Shareholders.
All shareholders who, at the
at the beginning of the Meeting, appear as shareholders in the respective register,
as established by Law No. 18,046.
Juan Ignacio rrea agredo
General Manager
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
EC: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=17d5818599ceeec8b79f08ae7694601aVFdwQmVVMTZRWHBOUkVWNVRtcEJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
