BANK
BICE
Santiago, March 31, 2023
GG-055/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and 10? of Law N?
18.045, on the Securities Market, and in Chapter 18-10 of the Updated Collection of
Rules of this Commission, I have come to inform you, as an essential fact, that the
Board of Directors of Banco BICE (the “Company”), in Ordinary Session N? 528, held on the 31st
of March 2023, agreed to convene the Ordinary Shareholders’ Meeting (the “Meeting”xx, which will be
will be held on April 19 at 10:00 a.m., at the offices of the Society, located
in Avenida Apoquindo N? 3846, 17th floor, Las Condes, in order to submit for consideration
of the shareholders the following matters:
1) To decide on the report, the balance sheet, financial statements and report of
the external auditors for the year ended 31 December
2022.
2) Resolve on the distribution of profits.
3) Designation of the external audit firm.
4) Report of the Audit Committee.
5) To give an account of the agreements of the board of directors in relation to the operations to which they are
refers to Title XVI of Law No. 18,046.
6) To deal with the other matters that concern these boards.
The Board of Directors agreed to record that they have the right to participate in the aforementioned meeting.
previously, the holders of shares registered in the Register of Shareholders to the
midnight of the fifth working day prior to that fixed for the holding of the Meeting.
Finally, it is reported that in the notices of summons to the aforementioned ordinary meeting,
indicate to shareholders about the remote participation and voting mechanisms that
would be implemented and the way in which each shareholder or his representative will be able to prove his
identity and power, if necessary, to ensure the conduct of the Meeting, provided and
when the system to be used complies with the standards established in the
General Character No 435 of this Commission, namely: (i) guarantee the identity of the
BANK
BICE
Shareholders; (1i) ensure the participation of this Commission; and (iii) warn of the principle of
Simultaneous or secret voting.
Without further ado, he sincerely presents his compliments to the President,
Rony
Digitally signed
by Rony Alberto Jara
Alberto Amigo
Date: 2023.03.31
Jara Amigo 13:01:41 -o300
Rony Jara A.
General Manager(s)
DC.
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4acde0c452e51cd0c4d6c12530c0deb4VFdwQmVVMTZRWHBOUkVWNlRucGplVTFuUFQwPQ==&secuencia=-1&t=1682376108
