or
Asset
A Bcl Management
ESSENTIAL FACT
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Resolutions adopted at the BCI Asset Management Ordinary Shareholders’ Meeting
Administradora General de Fondos S.A.
Madam President:
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N*18.045 on the Securities Market, and in accordance with the continuous information standards contained therein.
in General Rule No 30 of the Commission for the Financial Market (CMPF),
we communicate to you as an Essential Fact, that at the Ordinary Meeting of Shareholders of BCl Asset
Management Administradora General de Fondos S.A., hereinafter The Company, held on the 27th
Last March, the following agreements were adopted:
1.- The Annual Report, Balance Sheet, Financial Statements and Auditors’ Report were approved
External items for the financial year 1 January to 31 December
2022.
2.- It was agreed to pay from accumulated profits of previous years, a dividend for
a total amount of M$36,000,000.-
3.- It was agreed to maintain the remuneration of the Directors of the Company.
4.- KPMG Auditores was appointed as External Auditors for the year 2023
Consultants SpA.
5.- The newspaper “El Mostrador” was appointed to carry out the legal publications that it must carry out
Society.
Yours sincerely yours.
DNA
Claudia Torres Brickell
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3384566c94c4c89017206c81c119ea38VFdwQmVVMTZRWHBOUkVWNVQxUlpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
