ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to 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 Company’s board meeting, held on March 2, 2023, it was agreed,
unanimously by the Board of Directors, summon an Ordinary Shareholders’ Meeting to be held on the 17th
March 2023 at 1:00 p.m., at Avenida Apoquindo N” 3.600, 13th floor, Las Condes,
Santiago, in order to deal with the following matters:
i) Examination of the situation of the Company and approval of the Annual Report, Balance Sheet, Statements
Financial and Report of External Auditors for the year
Ended December 31, 2022.
ii) Distribution of profits and distribution of dividends against the results of the
Fiscal year 2022.
iii) Approval of dividend policy for 2023.
iv) Renewal of the members of the Board of Directors.
v) Appointment of external auditor for the financial year 2023.
vi) Designation of risk rating agencies for the financial year 2023.
vii) Designation of newspaper for the publications of the Society.
viii) Related Party Trading Account.
ix) Other matters pertaining to the Ordinary Shareholders’ Meeting.
Santiago, March 2, 2023.
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=e92847d840899a8bdf7c6212426a99d7VFdwQmVVMTZRWHBOUkVFMVRXcGplRTlCUFQwPQ==&secuencia=-1&t=1682376108
