=BICEINVESTMENTS
CORREDORES DE BOLSA S.A
Santiago, April 7, 2022
GG-011/2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Present
Ref.: Essential Fact / Resolutions Ordinary Shareholders’ Meeting
Of
My consideration:
By means of the present and in accordance with those indicated in articles 9 “and 10 of Law N* 18,045,
on the Securities Market, and in Chapter 18-10 of the Updated Collection of Standards of this
Commission, I have come to communicate to you, as an essential fact, the following agreements
adopted by the Ordinary Shareholders’ Meeting of BICE Inversiones Corredores de Bolsa S.A. (the
“Society”, held on April 7, 2022:
1.
6.
The Board approved the Annual Report, Balance Sheet, Financial Statements and Report of the Auditors
External information relating to the year ended 31 December 2021.
The Board agreed to appoint as directors of the Company Mr. Michele Silvestro Laneri,
Marcelo Clemente Cortés and Cornelio Saavedra Correa.
The Board agreed to the distribution of a dividend of $1,015.7768 per share, to be paid to
count from April 26 of the current year to the holders of shares registered in the Registry of
Shareholders at midnight on the 5th? business day prior to such payment date.
The Board agreed to designate PricewaterhouseCoopers Consultores Auditores SpA as a
external audit of the Company for the financial year 2022. The Board also agreed that the
Appointment shall be subject to the condition that such entity is also designated as an undertaking
of external auditors, by the Ordinary Shareholders’ Meeting of Banco BICE that
will be held on April 20, 2022.
The Board agreed not to pay remuneration to Directors in connection with the functions of
his position during the year 2022.
The operations referred to in Article 147 of Law No. 18.046 were reported.
Yours sincerely yours,
Cristián te Prieto
General Manager
BICE Inversiones Corredores de Bolsa S.A.
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=5e52288bdd86b10c7def477ce94ec083VFdwQmVVMXFRVEJOUkVWNlRsUm5OVTlCUFQwPQ==&secuencia=-1&t=1682376108
