B | Cc E SECURITIZADORA
ESSENTIAL FACT
Securitizadora BICE S.A.
Registered in the Securities Registry N%626
Santiago, March 23, 2023
Mr.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Summons to Ordinary Shareholders’ Meeting
Securitizadora BICE S.A.
Madam President,
I would like to inform you that at the Ordinary Meeting of the Board of Directors of Securitizadora BICE S.A. (the “Company”), held
Today, March 23, 2023, it was agreed to summon the Ordinary Shareholders’ Meeting of the Company, which will be held at
Cabo on April 13, 2023 at 12:00 pm at the offices of Av. Apoquindo n*3846 piso 16, Las Condes, with
The purpose of submitting to the consideration of the shareholders the following matters:
1. Know and pronounce on the memory, the balance sheet, financial statements and report of the auditors
external for the year ended 31 December 2022;
2. Decide on the distribution of profits, if applicable;
3. Report on the policy for the year on profit distribution and dividend distribution, in case of
proceed;
Appoint an external audit firm of the Company;
To account for the operations of Title XVI of Law No. 18,046, on Corporations;
Fixing the remuneration of the directors for the year corresponding to the year 2023; and
Any other matter of social interest and that is within the competence of the Shareholders’ Meeting.
Nm
The holders of shares registered in the Register of
Shareholders of the Company at midnight on the fifth business day prior to the date thereof.
In addition, the Board of Directors authorized, in accordance with General Rule N* 435 of the Commission for the Market.
Financial, dated March 18, 2020, the use of a mechanism that allows remote participation and voting in
the Shareholders’ Meetings, which will be duly informed to the shareholders, which will be in accordance with the
corporate structure of the Company, and allowing the simultaneous voting of the shareholders.
The Company’s financial statements as of December 31, 2022, together with the report of the external auditors, are
They are available on the website of the satiety www.securitizadorabice.cl.
Finally, the Board agreed to omit the 6s mandated by law, since it has the security of the
attendance of all shareholders He la SociedqH.
Without further ado, greet sincerely
Javier Valenzuela Cruz
General Manager
Securitizadora BICE S.A.
V
And
Av. Apoquindo 3846 piso 16, Las Condes, Santiago, telephone 2 26922610
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c47c0de1a278175767b8066c5de4ca87VFdwQmVVMTZRWHBOUkVWNVRYcG5NVTUzUFQwPQ==&secuencia=-1&t=1682376108
