Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref. Informs Resolutions Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
I hereby inform you that on April 29,
2022, the Ordinary Shareholders’ Meeting of Independencia Administradora General was held
of Fondos S.A. (the “Company”), in which the following agreements were adopted, among others.
Next:
l. The annual account, the annual report, the opinion of the external auditors, the
balance sheet and financial statements of the Company for the financial year 2021;
2. It was agreed to pay a final dividend of $ 1,942,995,118 charged to 100% of the
Earnings for the year 2021, which corresponds to $ 646,587.35 per share. This
Dividend will be paid from the provisional dividend of $ 1,202,000,000 distributed on
Last November 12, 2021. It was also agreed to pay a possible dividend.
of $ 920,769,882 charged to 49.05% of the accumulated results of the company to 31
of December 2021, which corresponds to $ 306,412.65 per share.
3. The Company’s external audit firm for the financial year 2022 was appointed to the
company Deloitte Auditores y Consultores Ltda.
Yours sincerely yours,
Juan Pablo Grez Prado
General Manager
INDEPENDENCE
ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f3b24b48ff2bdd8a72b8862b42cddf37VFdwQmVVMXFRVEZOUkVVelRucG5ORTUzUFQwPQ==&secuencia=-1&t=1682376108
