DocuSign Envelope ID: 68129588-2C7A-480F-9F81-DE1E140462D2
Santiago, April 7, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Shareholders’ Meeting.
Mr. President:
Duly empowered and in accordance with the provisions of Articles 9″ and 10* of the
Law of 18.045 on the Securities Market, and in the General Regulations N* 364 and 30
of the Commission for the Financial Market, is communicated as an essential fact
that the Board of Directors of Capital Advisors Administradora General de Fondos S.A. (the
“Company”), in a meeting held today, agreed to summon the Ordinary Meeting of
Shareholders of the Company, for April 29, 2022 at 9:00 a.m., at their offices,
located in Av. Apoquindo 2929, office 1400-A, Las Condes, Santiago.
The purpose of the Ordinary Shareholders’ Meeting will be to know and pronounce on the
following matters:
a) The Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External, corresponding to the fiscal year of the Company ended on 31
December 2021;
b) The treatment of the results of the year 2021;
(c) The appointment of external auditors who will review the accounts and
results of the Company during the financial year 2022;
(d) The election of the Board of Directors;
(e) Setting directors’ remuneration for the financial year 2022;
(f) Transactions with related parties; and
g) In general, to know and analyze all matters of the Ordinary Meeting of
Shareholders.
By virtue of the provisions of Article 60 of Law 18,046 on Corporations,
and in view of the fact that the appearance of all the
shares issued with voting rights of the Company, other formalities shall be omitted
required for the summons to shareholders’ meetings.
In accordance with the provisions of General Standard 435 and the Office
Circular 1141, both of the Commission for the Financial Market, the Board of Directors of the
DocuSign Envelope ID: 68129588-2C7A-480F-9F81-DE1E140462D2
Company agreed to enable for this Ordinary Meeting technological means that allow
Shareholders and other attendees participate and vote remotely.
The system of remote participation and voting approved by the Board corresponds
to videoconferencing through the Google Meet platform. To participate in the Board
Ordinary, attendees must require, before the start of the meeting, an invitation to the
email raimundo.echeverria Ocapitaladvisors.cl and follow the instructions of
connection that will be sent by the same means. To prove your power to appear
at the Meeting, shareholders must send, prior to the start of the Meeting, to the
indicated above a copy of the power of attorney and your valid identity card.
Yours sincerely yours,
DocuSigned by:
. 56E2251A97C54A0,
Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=762cfbede7d3c6f9c7ba8648a8a0247aVFdwQmVVMXFRVEJOUkVWNlRucEJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
