DocuSign Envelope ID: EBAF4CD6-9589-41FD-A142-2E11E1EA2854
AZIMUTH
PNVESTMENTS
AZIMUT INVESTMENTS S.A GENERAL FUND ADMINISTRATOR
[“Society”)
Santiago, April 05, 2023
GGAGF-47 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to the Shareholders’ Meeting of Azimut Investments S.A. AGF.
From our consideration:
Duly empowered and in accordance with the provisions of Articles 9? y
10% of Law N*18,045 on the Securities Market, and the General Rule
No 30 of the Commission for the Financial Market, is communicated as
essential fact that the Board of Directors of Azimut Investments S.A General Administrator
of Funds (the “Company”), agreed to summon an ordinary meeting of shareholders, to
Held on April 21, 2023, from 9:30 a.m. to 10:30 a.m., which will aim to
Discuss and pronounce on the following matters:
1) To pronounce on the memory, balance sheet, financial statements and report of
the external auditors for the year ended 31
December 2022.
2) Treatment of the results of the 2022 financial year.
(3) Designate the external audit firm for the review of the financial year
2023.
4) To know any other matter of social interest that is of competence
of the ordinary shareholders’ meeting.
It is reported that the Company’s Consolidated Financial Statements and the
corresponding report of the External Audit Company are found
published on the website of the Company www.azimutinvestments.cl, being able to
Access this information directly through the hyperlink:
https://rb.gy/032h6.
Also, a copy of the Company’s annual report as of December 31, 2022,
is available at the Society’s office, whose address has already been
indicated, and on the website of the Company of the same.
Yours sincerely yours,
IT’S VAIN
Diego Varela Perez-Gomar
ID: 14.754.742-0
General Manager
Azimut Investments S.A. General Fund Administrator
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=45a7a02a1b42e683e9d88595e7f7d415VFdwQmVVMTZRVEJOUkVVd1RtcHJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
