Mr.
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2022
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
Together
to greet you, hereby, in accordance with the provisions of the
Article 18 of Law No. 20.712, Articles 9 and 10 of Law No. 18.045 and Character Rule
General N* 30 of the Commission for the Financial Market, being duly empowered
to this effect, I inform you as an Essential Fact of the following:
On April 13, 2022, the Board of Directors of Sensor Capital S.A Administradora General
of Funds (“The Company”), agreed to summon an Ordinary Shareholders’ Meeting to be held on 20
April 2022, at 9:00 a.m., via videoconference with the Google system
Meet,
l.
N+-
A
in order to submit for your consideration and pronouncement the following:
Approve the Report, Balance Sheet, Financial Statements and their corresponding
notes and Reports and opinion of the External Audit Company, corresponding
the financial year ended 31 December 2021;
Review and pronounce on the distribution of profits corresponding to the
2021 financial year;
Determine the remuneration that will correspond to the directors for the
exercise of its functions during the year 2022;
Appoint the External Audit company for the year 2022;
Report on operations with related parties referred to in the Title
XVI of Law No. 18.046;
Designate the journal where the notices of the Society will be published; and
To hear and pronounce on other matters which, in accordance with the
legal provisions applicable to the Company and its bylaws are their own
of this type of Boards.
In relation to the final dividends to be distributed, the Board agreed to propose to the
Ordinary Shareholders’ Meeting the following:
Distribute the mandatory minimum dividend of 30% of the net profits for the year
in accordance with the Law on Corporations amounting to $360,349,910,
equivalent to $2,045.88500801 per share, considering a total of 176,134 shares
subscribed and paid as of this date.
In this regard, it was reported that the Company had distributed interim dividends during the
fiscal year 2021 for a total amount of $ 90,874,751, which is why all of the
Final dividends indicated above dividends should be deducted
provisionals distributed against the year 2021, being in favor of the shareholders the
dividend balance amounting to Ch$269,475,159, equivalent to Ch$1,529.94401 per share,
considering a total of 176,134 shares subscribed and paid to this date.
By virtue of General Rule N*435 and Circular Letter N*1141 both issued
by the Commission for the Financial Market, both dated March 18, 2020,
authorized open joint-stock companies to establish systems that allow voting to
distance, provided that such systems duly safeguard the rights of
shareholders and the regularity of the voting process. The Board of Directors of the Company agreed to the
Use of such means and implementation of systems or procedures
necessary to prove the identity of the persons participating remotely in the meeting
and/or voting.
They are available to shareholders and the general public on the website of the
Sociedad www.sensorcm.com and at the company’s offices located at Av. The Forest
Norte 0123, office 704, Las Condes commune, Santiago, financial statements, report
of the external auditors for the year ended 31 December 2021 and the
Annual Report of the Company.
Without further ado, he sincerely presents his compliments to Mr. President
Pd Ricardo Levy Guarda _/
General Manager
Sensor Capital S.A. General Fund Administrator
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=822667b4b314ed0c96e05c2d524b79afVFdwQmVVMXFRVEJOUkVVd1RtcFpNazVCUFQwPQ==&secuencia=-1&t=1682376108
