DocuSign Envelope ID: 9744BF09-ECF3-405A-9FFB-077F58289727
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration:
In compliance with the provisions of Articles 9? and 10? of the Securities Market Law, and in
General Rule N* 30, Section II, paragraph 2.2 of the Commission for the Market
Financial, and duly authorized, I communicate to you, as an essential fact, that with
this date was held the Ordinary Meeting of Shareholders of Capital Advisors Administradora
General de Fondos S.A. (the “Company”), in which the following resolutions were adopted:
l
ii.
iii.
iv.
vi.
Approve the Annual Report, the Balance Sheet and Financial Statements of the Company, and the report
of the external auditors for the year ended December 31, 2021.
Appoint as external auditors of the Company the firm EY Audit SpA, in order to
to examine during the financial year 2022 the accounting, inventory, balance sheet and others
financial statements of the Company.
Declare as definitive dividends the provisional dividends paid by the Company
charged to profits for the year ended December 31, 2021, approve no
distribute additional dividends charged to the profits of the year 2021 and allocate the
Remaining undistributed earnings to date as of the company’s accumulated income statement
Society.
Take cognizance of the Board’s agreements related to operations
referred to in Title XVI of Law No. 18,046.
To appoint as directors of the Company Mr. Fernán Gazmuri Arrieta, Mr. Alfonso
Peró Costabal, Gustavo Alcalde Lemarie, Marcos García Muñoz and Pablo Solari González,
who will exercise their functions until the Ordinary Shareholders’ Meeting of 2025.
Set the remuneration of the board of directors for the year 2022.
DocuSign Envelope ID: 9744BF09-ECF3-405A-9FFB-077F58289727
In accordance with the provisions of General Standard N? 30, we will send
the Minutes of the Ordinary Shareholders’ Meeting in question.
This communication has been sent to you through the SEIL Module (Sending System)
of Online Information), as established by General Standard N* 30 and Circular
N? 1.737 of the Commission.
Yours faithfully
(ES by:
S0E2251A97C54A0.
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=6ed0a710bd9b352b8828c59ac985dc8fVFdwQmVVMXFRVEJOUkVVeVQwUm5lRTFCUFQwPQ==&secuencia=-1&t=1682376108
