DocuSign Envelope ID: 716DE035-78F1-491C-81A5-872694770178
Mrs.
Santiago, April 21, 2023
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration:
In compliance with the provisions of Articles 9? and 10 of the Market Law of
Securities, and in Commission General Standard No. 30, Section IT, paragraph 2.2
for the Financial Market, and duly authorized, I communicate to you, as
essential fact, that with this date the Ordinary Meeting of Capital Shareholders was held
Advisors Administradora General de Fondos S.A. (the “Company”, in which they were adopted
The following agreements:
6)
(ii)
(iii)
Approve the annual report, balance sheet and financial statements of the Company, and
the report of the external auditors for the year ended
December 31, 2022.
Appoint EY Audit SpA as external auditors of the Company,
in order to proceed to examine during the financial year 2023 the
accounting, inventory, balance sheet and other financial statements of the Company.
Approve that the difference between the total amount distributed as dividends
provisionals charged to the year ended 31 December 2022 and the
net profit for that year, is intended for the payment of a dividend
Final and additional in the amount of $2,900.- per share, to be paid from
from April 28, 2023 to shareholders who are registered in the
Registration of Shareholders, at midnight on the fifth business day prior to said
date, by transfer made to the bank current account
registered by each shareholder in the Company, or if required by
any shareholder, at the offices of the Company, located on Avenida
Apoquindo 2929, office 1400-A, Las Condes, Santiago, upon request
DocuSign Envelope ID: 716DE035-78F1-491C-81A5-872694770178
(iv)
(v)
(vi)
(vii)
Appointment at the following times: Monday to Friday, from 9:00 a.m. to 5:30 p.m., through
nominative check; and that the remainder of $30,000 not distributed be allocated to
the Company’s accumulated income statement.
Approve the payment of a definitive and additional dividend in the amount of $3,700.-
per share, charged to the Company’s accumulated earnings account at
December 31, 2022, payable from April 28, 2023 to
shareholders who are registered in the Register of Shareholders, at the
midnight on the fifth working day preceding that date, by transfer
made to the bank current account registered by each shareholder in the
Company, or if required by a shareholder, at the offices of the
Society, located at Avenida Apoquindo 2929, office 1400-A, Las
Condes, Santiago, upon request for an appointment at the following times: Monday to
Friday, from 9:00 a.m. to 5:30 p.m., by nominative check.
To take cognizance of the resolutions of the Board of Directors related to the
Operations contemplated in Title XVI of Law N* 18.046.
To appoint as directors of the Company Mr. Fernán Gazmuri Arrieta, Mr.
Alfonso Peró Costabal, Mr. Gustavo Alcalde Lemarie, Mr. Marcos García
Muñoz and Mrs. Luisa Ximena Hernández Garrido, who will exercise their
functions until the Ordinary Shareholders’ Meeting of 2025.
Set the remuneration of the board of directors for the year 2023.
In accordance with the provisions of General Standard N? 30, forthcoming
we will send the Minutes of the Ordinary Shareholders’ Meeting in question.
This communication has been sent to you through the SEIL Module (SEIL System
Online Submission of Information), as established by General Standard No. 30
and Commission Circular No. 1.737.
Yours faithfully
DocuSigned by:
Cen
Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=23c4f4e832aeacd199570a65faf7f2daVFdwQmVVMTZRVEJOUkVVelRXcG5ORTEzUFQwPQ==&secuencia=-1&t=1682401141
