BANK security
A Security Group company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, March 28, 2023
ESSENTIAL FACT
Ref.: Summons to the Ordinary Shareholders’ Meeting of Banco Security and proposal of
dividend.
From our consideration:
In accordance with the provisions of article 9 and second paragraph of article 10 of the
Law N* 18.045, I inform you that, at the Board meeting held on February 22
of 2023 it was agreed to summon the Ordinary Shareholders’ Meeting of the Bank for the 11th of 2023
April 2023 at 09:00 hours, to be held at the Bank’s offices located at Av.
Apoquindo N* 3150, zócalo floor, commune of Las Condes, Santiago, in order to submit to
the consideration of the shareholders of the Integrated Report and Balance Sheet and Statements
Financial Years Ended December 31, 2022; Agree on distribution
profit for the year and distribution of dividends; agree on the remuneration of
Directors; information on the activities carried out by the Audit Committee;
agree on the remuneration of the members of the Audit Committee; inform the
transactions with related parties; agree on the appointment of external auditors and
risk classifiers; designate the newspaper in which the publications will be made
legal matters of the Bank and other matters pertaining to the Ordinary Meeting. Likewise,
I inform you that in accordance with General Standard N*435 and the Office
Circular N*1149, of March 18 and April 21, 2020, respectively, all of the
entity that you preside, I inform you that the Board of Directors agreed to allow the use of
technological means to participate and vote remotely in said Meeting, as well as the
Specific mechanism to be used for these purposes and the way in which each shareholder
or your representative may prove your identity and power, if applicable. The detail of the
mechanism to be used, as well as the registration and accreditation procedure for
Participate and vote remotely, will be available on the company’s website at
As of March 31 of this year.
BANK security
A Security Group company
At the aforementioned Board meeting, it was also agreed to propose to the Ordinary Meeting of
Shareholders distribute a dividend of $330.50.- per share.
Yours sincerely yours,
General Entity
EOV/id
C.c.:: The indicated.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9993c9ff068b16647fa94bb0201ef22cVFdwQmVVMTZRWHBOUkVWNlRtcEJkMDVCUFQwPQ==&secuencia=-1&t=1682376108
