QUEST
Administrator
General Funds
Santiago, May 03, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
QUEST ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref. Announces the holding of the Ordinary Shareholders’ Meeting of Quest Administradora
General de Fondos S.A. and distribution of dividends.
Dear Sir or Madam,
By means of and in compliance with the provisions of articles 9 and 10 of the
Law N* 18.045 on the Securities Market and the provisions of General Rule N*
30 of that Commission, we communicate as an Essential Fact, the following:
That, on April 29, 2022, and in accordance with the provisions of articles 56 and
following Law No. 18,046, the Ordinary Shareholders’ Meeting of Quest was held.
Administradora General de Fondos S.A., hereinafter the “Administradora”, in which
They discussed and agreed in general on the following matters:
1. The report, balance sheet, financial statements and auditors’ report were approved
external for the year ended 31 December 2021;
2. The Administrator’s dividend policy was approved;
3. The Board of Directors was renewed, and the
Arturo Juan Gana Barros, Pedro Pellegrini Ripamonti, Juan Enrique
Vilajuana Rigau, Andrés Zabala Hevia and Patricio Pietro Larrain.
4. Deloitte Auditores Consultores Ltda. was appointed. as an external audit firm
for the financial year 2022; and
5. The electronic newspaper “El Libero” was chosen as the newspaper in which the
Publications.
QUEST
Administrator
General Funds
Additionally, at the same Ordinary Shareholders’ Meeting it was agreed to distribute in
Character of final dividends charged to net profits for the year ended
as of December 31, 2021 and accumulated profits as of that date, the amount accruing to
$84,802.70 for each share subscribed and paid in the Partnership.
Likewise, it was agreed that this dividend will be paid in cash and in cash, within
of the following 30 days counted from the date of the Ordinary Meeting of
Shareholders, at the offices of the Company and shall be entitled to receive the dividend on
Shareholders registered in the Register of Shareholders on the fifth business day preceding the date of
payment.
Finally, it is reported that in compliance with current regulations and within the deadlines
established for this purpose, the corresponding background information will be sent to that Commission.
Without further ado, he sincerely greeted the President.
Gustavo Avaria Decombe
General Manager
QUEST ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8edbfb9832726e716eebd0886edb536bVFdwQmVVMXFRVEZOUkVVelRYcEJOVTFCUFQwPQ==&secuencia=-1&t=1682376108
