ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs of the holding of the Ordinary Shareholders’ Meeting.
In accordance with the provisions of Articles 9″ and 10″ of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial, duly authorized for this purpose and on behalf of Banmédica S.A. (the
“Company”), I inform as an essential fact that, at the ordinary meeting of shareholders
held on April 28, 2022, the following was approved:
1. The Annual Report, the Consolidated Financial Statements and the Auditors’ Report
External corresponding to the year ended December 31, 2021.
2. Non-distribution of ordinary dividends against profit for the financial year
2021, by virtue of the losses of the financial year 2021, and the absorption of the losses of the
fiscal year 2021 with the retained earnings of the Company.
3. The appointment of PricewaterhouseCoopers as external auditors for the
Fiscal year 2022.
4. The designation of Feller Rate Risk Classifier and Fitch Ratings Classifier
of Risk, as risk classification entities for the year 2022.
5. The designation of the electronic newspaper “El Líbero” for the publications of the
Society.
6. Information on transactions with related parties.
Santiago, April 28, 2022.
NA
Fernando Matthews Cadiz
General Manager
Banmédica S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d12485e271c529a07771a54607d370c9VFdwQmVVMXFRVEJOUkVVeVRsUk5lazFuUFQwPQ==&secuencia=-1&t=1682376108
