Mr.
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 13, 2023
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
In effect, I inform you as an Essential Fact of the following:
On April 12, 2023, 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 27
April 2023, at 11:00 a.m., via videoconference with Google’s system
Meet,
l.
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 to the
year ended December 31, 2022;
Review and pronounce on the distribution of profits corresponding to the
2022 financial year;
Renewal of the Board of Directors;
Determine the remuneration that will correspond to the directors for the
exercise of its functions during the year 2023;
Appoint the External Audit company for the year 2023;
Report on operations with related parties referred to in Title XVI
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 specific to
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:
Given that the Company had recorded a loss of M$ 28,260 during the year
After that, the Board proposes not to distribute profits.
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 necessary systems or procedures
To prove the identity of the people who participate 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 December 31, 2022 and the notes on the accounts
annual of the Society.
Without further ado, he sincerely presents his compliments to Mr. President
and 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=07a954d5b08edc31d4a799899aa079c0VFdwQmVVMTZRVEJOUkVVeFRucFJNMDVSUFQwPQ==&secuencia=-1&t=1682376108
