AFP
PlanVi tal
Mpañía ¿EGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago, April 28, 2023
GG0647-2023
Present
Ant.: Ordinary Shareholders’ Meeting of AFP Planvital
S.A., dated April 28, 2023.
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:
FORTY-FIRST 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 2022, of the Company and the Funds of
Pensions it administers.
Distribute to shareholders, of the distributable profits of the year 2022, an equivalent amount
to the amount of $3.4754 pesos per subscribed and paid share of the Company, through the
payment of a final dividend of a mixed nature, consisting of: One) an amount
equivalent to the amount of $0.976821 pesos per share, for the concept of minimum dividend
mandatory remainder of that distributed as a provisional dividend agreed in
Board meeting dated November 17, 2022, interim dividend ratified by
the Board; and Two) an amount equal to the amount of $2.498579 per share for concept
of additional definitive dividend. The agreed final dividend will be made available
Page 1 of 2
AFP
PlanVi tal
Mpañía ¿EGENERALI
of the shareholders on May 10, 2023, in the manner 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 financial year 2023.
5. Total renewal of the Board of Directors, being elected, in the character that for each one is
Indicates, the following gentlemen:
ata Pm
Mario Garcia Arias
Antonio Da Silva
Javier Marin Estevez
Jeffrey Gomez
Simone Anconitano
Claudia Miraglia
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
Mario García Arias and Oscar Spoerer, respectively, were elected to these positions.
Likewise, at the same board meeting, it was agreed that Messrs. Spoerer, Pizarro and
García, the directors who are members of the Investment and Conflict of Interest Resolution Committee and
of the Sustainability, Safety and Risk Committee of the Company. For its part, it was agreed that they will be
Messrs. Spoerer, Pizarro, García and Mrs. Miraglia, the directors who are members of the Committee of
Audit. Finally, with respect to the Directors’ Committee defined in Article 50 bis of Law N*
18.046, it was agreed that Messrs. García Arias, as President, Spoerer and Pizarro,
the members of that Committee.
Signed
digitally by
An d rea Andrea Battini
.. +. Date:
Battini 2030428
10:53:41 -04’00’
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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