6 Bank .
JJ) International
Santiago, March 1, 2023
CMF. 024/23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK – COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the
Values and in Chapter 18-10 of the Commission’s Updated Compilation of Standards for
the Financial Market, International Bank, duly authorized by its Board of Directors,
communicates to you the following essential fact:
At the 507th Regular Meeting of the Board of Directors of Banco Internacional, held on 28
of February 2023, the Board of Directors of the Bank has agreed to summon the Ordinary Meeting of
Shareholders for April 25, 2023 at 6:00 p.m. and, after this,
a Extraordinary Shareholders’ Meeting, both to be held consecutively in
the offices of the Bank’s headquarters, located at Avenida Apoquindo N’ 6.750, 16th floor,
commune of Las Condes, city of Santiago, with the object of pronouncing, each of them,
respectively, on the following subjects:
Ordinary Shareholders’ Meeting
1. Approval of the Annual Report, Balance Sheet, Financial Statements with their Notes and Report of
the External Auditors, corresponding to the year from 1 January
and December 31, 2022;
Determination and approval of the remuneration of the members of the Board of Directors;
Dividend policy;
Total renewal of the Board of Directors for the period 2023 – 2026;
Appointment of external auditors and risk classifiers for the financial year 2023;
Information on the operations referred to in Articles 146 et seq. of
Law No. 18.046;
7. To decide on the Board’s proposal to distribute from profits
of the year 2022, amounting to $ 47,527,144,707, the sum of $
14,258,143,412, an amount to be distributed to shareholders as a dividend between
total of the Bank’s validly issued shares. If approved, the
dividend shall be paid after the end of the Meeting and shall be entitled to it for all
shareholders registered in the Shareholders’ Register 5 days in advance
working on the date fixed for payment;
8. Designation of the newspaper for the legal publications of the year 2023; and
9. Any other matter within its competence.
Sua DPxx
Av. Apoquindo 6750, 16″ Floor, Santiago de Chile
Phone number: (56) 2 2989 7000
www.bancointernacional.cl
TA
D) Bank .
AND INTERNATIONAL
Meeting
Extraordinary Shareholders:
1,
To empower the Board of Directors of Banco Internacional to set the conditions of the issue.
of the remainder of 1,236,940 single-series registered ordinary shares of
equal value each and without nominal value that are pending issuance on purpose
of the capital increase of Banco Internacional approved at the 35th Meeting
Extraordinary Shareholders held on August 12, 2019, and in the
37th Extraordinary Shareholders’ Meeting held on June 8, 2020;
Increase the capital of Banco Internacional in the amount of $25,000,000,000
(twenty-five billion pesos), or such amount as may be approved by the Board,
through the issue of 460,183,938 payment shares, without par value, which
They must be subscribed to and paid at the price, term and other conditions that
determine the Board or the Board of Directors by delegation of the Board; and
Adopt the other agreements that are required to legalize and materialize the
reforms of Statutes and other agreements that are approved.
The notices of summons to the board, with the table of the matters to be discussed, will be published in the
Diario Financiero, in the opportunities and forms provided for by current legislation.
Attendance at the Meeting will be face-to-face, unless the competent authority decrees in the commune
of Las Condes restrictions for the free movement of persons on the date of celebration
of the Meeting, in which case the participation of shareholders will be allowed remotely and by means
remote, which will be reported in due course by Banco Internacional through the
Publication on the company’s website -www.internacional.cl -, of the instructions
for these purposes.
Without further ado, greets you sincerely,
Av. Apoquindo 6750, 16″ Floor, Santiago de Chile
Phone number: (56) 2 2989 7000
www.bancointernacional.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0acf13da951cc242c47c6090c76f79f8VFdwQmVVMTZRWHBOUkVFMFQxUlplRTFCUFQwPQ==&secuencia=-1&t=1682376108
