General Fund Administrator
(s) International Bank
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. –
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 18 of Law Number 20,712 on Fund Administration
of Third Parties and Individual Portfolios, in relation to articles 9 and 10 of Law Number 18,045 and article
63 of Law Number 18,046, on corporations, inform you that the Board of Directors of the Bank
Internacional Administradora General de Fondos S.A. (“Administradora”), at its ordinary meeting held
On April 7, 2022, it agreed to convene an Ordinary Shareholders’ Meeting to be held on April 29, 2022.
of April of the year 2022, at 12:00 hours, in Avenida Apoquindo N* 6.750, 16th floor, commune of Las Condes,
Metropolitan Region, in order to deal with all matters within its competence and, in particular, the following:
1. Approval of the Annual Report, Balance Sheet, Financial Statements with their Notes and Report of the
External Auditors Administrator, corresponding to the year 2021;
2. Determination and approval of the remuneration of the members of the Board of Directors of the
Administrator;
3. Total renewal of the Board of Directors of the Administrator for the period 2022 – 2025;
4. Appointment of External Auditors and Risk Classifiers of the Administrator for the
fiscal year 2022;
5. Information on the operations referred to in Articles 146 et seq. of the Law
Number 18,046;
6. To pronounce on the proposal of the Board of Directors of the Administrator not to distribute dividends
charged to 2021 profits;
7. Designation of the newspaper for the legal publications of the Administrator of the year 2022; and
8. Any other matter within its competence.
Shareholders registered in the register of shareholders shall have the right to participate in the meeting.
midnight on the fifth business day preceding the date of the meeting.
Finally, the Board agreed to omit the subpoenas mandated by law since the security is available.
of the attendance of all the shareholders of the company.
Without further ado, he greets you sincerely.
Enzo Folch Morales
General Manager
Banco Internacional Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e256dfdfd1be92240f903169bcd8da0VFdwQmVVMXFRVEJOUkVWNlQwUkZNMDVSUFQwPQ==&secuencia=-1&t=1682376108
