ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs of the holding of the Extraordinary 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 an extraordinary meeting of
shareholders held on December 7, 2022, cited in order to submit to
the approval of the shareholders the distribution of a possible dividend charged to the
retained earnings from previous years of the Company, it was agreed not to distribute
Dividends.
Santiago, December 7, 2022.
NA
Fernando Matthews Cadiz
General Manager
Banmédica S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ab556f4911ac7415a4e8299083a9a763VFdwQmVVMXFSWGxOUkZFeVRucFZkMDFuUFQwPQ==&secuencia=-1&t=1682376108
