Bci
Let’s be different
Santiago, March 14, 2023
CMF/064/2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact
Madam President,
In accordance with the provisions of Articles 9 and 10 of the Securities Market Law and Chapter 18-10 of the Updated Collection of Standards of that Commission, I report as an Essential Fact that, in ordinary session of this same date, the Board of Directors of Banco de Crédito e Inversiones agreed to summon an Extraordinary Shareholders’ Meeting for April 4 of the current year, following the Ordinary Shareholders’ Meeting scheduled for the same date, in order to know and pronounce on the following matters:
a) Capitalize the profits of the year 2022 that at the ordinary meeting it has been agreed to allocate to the reserve fund from profits, through the issuance of shares released from payment. The foregoing, after deducting the adjustments of first application made as a result of the new rules of the Compendium of Accounting Changes Banks of the Commission for the Financial Market; and
b) Adopt such other agreements as may be necessary to delegate to the Board of Directors the necessary powers to carry out the agreements adopted, legalize and make effective the aforementioned statutory reforms.
The notices of summons to the meeting with the table of the matters to be treated will be published in El Mercurio de Santiago, in the opportunities provided by the current legislation.
Sincerely yours,
Eugenio von Chrismar Carvajal
General Manager
MELH/rdr
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ce46d4fda255fd23f7585bbf306072e0VFdwQmVVMTZRWHBOUkVWM1QwUkJlVTFuUFQwPQ==&secuencia=-1&t=1682376108
