= SECURITIZADORABICE
ESSENTIAL FACT
Registered in the Securities Registry N* 626
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
President (S)
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Santiago
Ref:
ESSENTIAL FACT
Resolutions Ordinary Shareholders’ Meeting
Securitizadora BICE S.A.
From our consideration:
By virtue of the provisions of Article 9* and 10* paragraph 2* of Law 18,045, I inform you as Fact
Essential with respect to the company SECURITIZADORA BICE S.A. (the “Company”), which today is
carried out the Twenty-Fifth Ordinary Meeting of Shareholders of the Company.
The following matters were discussed at the Board:
1.
The Annual Report, the Balance Sheet, and the Financial Statements of the Company were approved.
corresponding to the year ended 31 December 2021.
It was agreed to appoint as directors of the Company Mr. Marcelo Espinoza Dans, Mr. Rony
Jara Amigo, Rafael De la Maza Domínguez, José Pedro Balmaceda Montt and Carlos Sepúlveda
Inzunza.
It was agreed that the totality of the profits of the year ended December 31, 2021, this
is the amount of $ 15,246,750, become part of the patrimonial item “Accumulated Losses”,
which, imputed said profits, will amount to the sum of $ 747,142,716.-
It was agreed to appoint PricewaterhouseCoopers Consultores Auditores SpA as a
external audit of the Company for the financial year 2022. The Board also agreed that the
Appointment shall be subject to the condition that such entity is also designated as
company of external auditors, by the Ordinary Shareholders’ Meeting of BICECORP S.A.
which will be held on April 20, 2022.
The related operations referred to in Title XVI of Law No. 18,046 were reported.
In due course, we will send you the Minutes of the Ordinary Shareholders’ Meeting held today
with the details of the matters submitted to the consideration of the Board and the resolutions adopted.
Without further ado, greet sincerely
Javier ValenAuela Cruz
Manager (feneral
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8a024d5515294335da8f4d034b210883VFdwQmVVMXFRVEJOUkVWNlQwUlpNVTVCUFQwPQ==&secuencia=-1&t=1682376108
