AFP
PlanVital
THE GENERAL]
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago, April 28, 2022
GG.1015-2022
Present
Ant.: Ordinary Shareholders’ Meeting of AFP Planvital
S.A., dated April 28, 2022.
Ref.: 1. Informs adopted agreements, Election of
Board of Directors, External Auditors and Distribution of
Dividends.
2. Informs election of President and
Vice-president.
3. Informs appointment of members of the
Committees of the Society.
ESSENTIAL FACT
Registry of Values N* 661.
Madam President:
In accordance with the provisions of General Standard No. 30 of the Superintendence of
Securities and Insurance, today Commission for the Financial Market, I inform you in fact
essential, that at the Ordinary Shareholders’ Meeting held today, were adopted, among others:
The following agreements:
FORTIETH ORDINARY SHAREHOLDERS’ MEETING.
Approval of the Annual Report, the Balance Sheet, the Profit and Loss Account, and the Report of the
External Auditors, corresponding to the financial year 2021, of the Company and the Funds of
Pensions it administers.
Distribute to shareholders, of the distributable profits of the year 2021, an equivalent amount
to the amount of $8.153915.- pesos per subscribed and paid share of the Company, through
the payment of a final dividend of a mixed nature, composed of: One) an amount
equivalent to the amount of $0.192339.- pesos per share, for dividend
minimum mandatory remainder of that distributed as a provisional dividend
agreed at the Board meeting dated December 9, 2021, ratifying the
previous distribution; and Two) an amount equivalent to the amount of $7.961576.- per share
as an additional definitive dividend. The agreed final dividend will be paid
Page 1 of 2
AFP
PlanVital
THE GENERAL]
at the disposal of shareholders on May 06, 2022, in the form and
conditions set by the Board.
3. Choice of the electronic newspaper El Libero for the publication of notices of summons to meetings
of shareholders.
4. Election of KPMG Consultores Limitada, as an external audit firm of the
Company for the year 2022.
5. Total renewal of the Board of Directors, being elected, in the character that for each one is
Indicates, the following gentlemen:
ata Pm
Alfredo Orelli
Jose Garcia Naveros
Javier Marin Estevez
Riccardo Romano
Lorenzo loan
Mario Garcia Arias
Cristián Marcel Pizarro
Goicoechea
8. Oscar Andrés Spoerer Varela 2. Estefanía González Planas
NOA n=
1. Cristián Gonzalo Zárate Pizarro
It should be noted that they were elected as Autonomous Director, in accordance with the provisions of
In Article 156 bis of Decree Law No. 3.500 of 1980, Messrs. Spoerer and Pizarro, with their
respective alternates. For his part, Mr. Mario García Arias was elected as Director
Independent, in accordance with the provisions of Article 50 bis of Law No. 18,046.
In addition, I wish to inform you that the newly elected Board of Directors met in session.
ordinary held following the Shareholders’ Meeting indicated above, in which
proceeded with the election of the Chairman and Vice Chairman of the Board of Directors and the Company, resulting in
Alfredo Orelli and Oscar Spoerer, respectively, were elected to these positions. Likewise,
at the same board meeting, it was agreed that Messrs. Spoerer, Pizarro and Orelli would be the
member directors of the Investment and Conflict of Interest Resolution Committee and the Committee
of Sustainability, Safety and Risk of the Society. For its part, it was agreed that it will be the gentlemen
Spoerer, Pizarro, Orelli and García Naveros, the directors of the Audit Committee.
Finally, with respect to the Directors’ Committee defined in Article 50 bis of Law No. 18,046,
agreed that Messrs. García Arias, as President, Spoerer and Pizarro, should be the
members of that Committee.
Without any other particular, he bids him farewell attentively.
Andrea Battini
General Manager
A.F.P. Planvital S.A.
GMR/mdc/smk
c.c.: Management Archive
Stock Exchanges
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2e1e0d619f4dd4a08bc3b9a30b3a5bb8VFdwQmVVMXFRVEJOUkVVeVRrUkZNazEzUFQwPQ==&secuencia=-1&t=1682376108
