COMPAÑIAS CIC S.A.
MW cic.cl
ESSENTIAL FACT
COMPAÑIAS CIC S.A.
(Registration of Securities Registry N*5)
Santiago, March 22, 2023
Gentlemen
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N* 1449
Present
From our consideration:
By virtue of the provisions of the General Standard N*30 of the Commission for the
Financial Market, in articles 9″ and 10? of Law No. 18.045 of the Securities Market, and
being duly empowered to do so, I communicate as an Essential Fact of
Companies CIC S.A., the following:
That the Board of Directors of the Company agreed to convene an ordinary meeting of shareholders of the
Company, to be held on April 20, 2023, at 10:00 a.m., at the offices located in
Esquina Blanca N*960, commune of Maipú, to pronounce on the matters that are
indicate below.
ORDINARY SHAREHOLDERS MEETING
The purpose of the Ordinary Shareholders’ Meeting shall be to submit for consideration and approval of
The shareholders the following matters:
1) Approval of the financial statements and the annual report for the year ended
31 December 2022, including the opinion of the external auditors;
2) Determination of remuneration of the board of directors for the current year;
3) Designation of the external audit firm for the financial year 2023.
4) To pronounce on the distribution of the profits of the year and approval of the
dividend policy, and procedure to be used in the distribution of dividends, if
proceed;
5) To account for operations with related parties referred to in Title XVI of the
Law No. 18.046, on Corporations;
6) Determination of the newspaper where the social publications will be made; and
7) Other matters of social interest that are within the competence of the Ordinary Meeting of
Shareholders.
Yours sincerely yours,
Cristian
General
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b6ad4f65c20264c758267f5e5837976eVFdwQmVVMTZRWHBOUkVWNVRWUm5NMDVCUFQwPQ==&secuencia=-1&t=1682376108
