(E) SARTOR
ADMI, GENERAL OF FUNDS
ESSENTIAL FACT
SARTOR ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates conclusion and agreements of
Sartor Ordinary Shareholders’ Meeting
Administradora General de Fondos S.A.
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and
10 of Law No. 18,045, and duly authorized, by means of this I come in
communicate the following Essential Fact regarding Sartor General Administrator of
Fondos S.A. (hereinafter the “Company”):
At the Ordinary Shareholders’ Meeting held on April 28, 2022,
It agreed, inter alia, as follows:
1) The Annual Report, Balance Sheet, Financial Statements and Auditors’ Report were approved
external for the year ended 31 December 2021;
2) The results of the 2021 financial year were approved;
3) Approved the distribution of a dividend of $269.033014 per share, charged to
The profits of the year 2021, which will be paid as of April 28, 2022
at the registered office;
4) The revocation and renewal of the Board of Directors for the year 2022 was carried out;
(5) It was reported that the Board had incurred no expenditures during the year
commercial 2021;
6) The remuneration of the directors was fixed for the financial year 2022;
7) The external audit firm was appointed for the financial year 2022;
(E) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
(8) The newspaper was designated for the publication of notices and summonses due to
to carry out the Society;
9) The Board of Directors’ resolutions regarding operations were taken note of
indicated in Title XVI of the Law on Corporations;
Finally, it is reported that, in compliance with current regulations and within the
Established deadlines for this purpose, the background information that
Correspond.
Yours sincerely yours,
ma ¡day
Francisca Valenzuela B.
General Manager
Sartor Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8808bb9c5ab80dba6841e63951d73560VFdwQmVVMXFRVEZOUkVVelRVUkJORTVuUFQwPQ==&secuencia=-1&t=1682376108
