ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs board agreement of summons to extraordinary meeting of shareholders and
Dividend distribution proposal.
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 meeting of the board of directors of said
Society, held on November 9, 2022, the following was agreed:
To summon an Extraordinary Shareholders’ Meeting to be held on December 7, 2022 at
4:00 p.m., at Avenida Apoquindo N” 3.600, 13th floor, Las Condes, Santiago (the “Board”), with
the purpose of submitting the distribution of a dividend to shareholders for approval
may be charged to retained earnings from previous years of the Company.
They may participate in the Board with the rights that the law and the statutes grant them, the
holders of shares registered in the Shareholders’ Register at the time of initiation of the
Celebration of the Meeting. The qualification of powers will be made on the same day of the Meeting
From 3:30 p.m. to 4:00 p.m., in the place of operation of the indicated
Meeting.
Santiago, November 9, 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=8a5da90e916206a9d397af1e6a0d1186VFdwQmVVMXFSWGhOUkZGNVQwUkJNMDVuUFQwPQ==&secuencia=-1&t=1682376108
