=BICEINVESTMENTS
Santiago, March 21, 2023
GG-454/2023
Gentlemen
Financial Market Commission
Present
Ref.: ESSENTIAL FACT Summons to Ordinary Shareholders’ Meeting of
BICE Inversiones Administradora General de Fondos S.A.
Dear Sirs,
I would like to inform you that in the board session of BICE Inversiones Administradora
General de Fondos S.A. held on this same date, it was agreed to summon the Ordinary Meeting of
Shareholders of the company, which will be held on Thursday, April 13, 2023, at 11:00
hours, in the offices of Avenida Apoquindo N.? * 3846, 13th floor, Las Condes, in order to
To submit the following matters for consideration by the shareholders:
a)
ASS
–
Know and pronounce on the memory, the balance sheet, financial statements and report
of the external auditors for the year ended 31 December
2022;
Proceed with the renewal of the Board of Directors;
Appointment of external auditors;
Resolve on the distribution of profits;
Report on the policy for the year on profit sharing and profit sharing
Dividends;
To account for the operations of Title XVI of Law No. 18,046, on Companies,
Anonymous;
Journal in which the publications will be made; and
To take cognizance of any other matter of social interest that is within the competence of the Board
Ordinary Shareholders.
Shareholders registered in the shareholders’ register shall have the right to participate in the Meeting.
at midnight on the fifth working day prior to the roof.
The board agreed to omit the subpoenas ordered by law since it has the
security of the attendance of all the shareholders of the Company.
Without further ado, greet sincerely;
Javier Valenpuela Cruz
General Manager
BICE Inverdiones Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d9eb4209bc2d96135e98ab8800b090e2VFdwQmVVMTZRWHBOUkVWNFQxUkJNazVuUFQwPQ==&secuencia=-1&t=1682376108
