BANK
BICE
Santiago, April 20, 2022
GG-063/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Essential Fact / Resolutions Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of Articles 9 and 10 of Law No. 18.045,
on the Securities Market, and in Chapter 18-10 of the Updated Collection of Securities Standards.
I hereby inform you, as an essential fact, of the following agreements:
adopted at the Ordinary Shareholders’ Meeting of Banco BICE (the “Company”), held with
Today’s date:
1.
2.
The Board approved the Annual Report, the Consolidated Financial Statements and the Report of the
External Auditors for the year ended December 31, 2021.
The Board agreed to pay a final dividend of $532.69 per share, totaling
amount of $31,539,344,919. It also agreed to allocate the amount of $73,591,787,743 to
Eventual Dividend Fund.
The Board agreed to appoint PricewaterhouseCoopers Consultores Auditores SpA as a company
of external audit of the company for the year 2022.
The Board agreed to ratify as classifiers the public offering securities issued by the
company to the companies Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate
Risk Classifier.
The Board agreed to appoint as directors of the Company Mrs. Jennifer Soto Urra and the
Messrs. Juan Carlos Altmann Martín, Juan Eduardo Correa García, Rodrigo Donoso Munita,
Juan Carlos Eyzaguirre Echenique, José Miguel Irarrázaval Elizalde, Bernardo Matte Larraín,
Vicente Monge Alcalde and Hernán Rodríguez Wilson.
The Board agreed on the remuneration to be paid to Directors in connection with the functions
of his position during the year 2022.
It reported on the operations referred to in Article 147 of Law No. 18.046, on
Corporations.
BANK
BICE
Yours sincerely yours,
Alberto
Ernesto
Schilling
Redlich
Alberto Schilling R.
General Manager
Dc. Santiago Stock Exchange
Santiago Electronic Stock Exchange
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ed48ccdc072c6484a97d3fa4ea49c609VFdwQmVVMXFRVEJOUkVVeFRXcEpNazFSUFQwPQ==&secuencia=-1&t=1682376108
