ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 27, 2023
Mr.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
Together with greeting 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 27, 2023, the Ordinary Shareholders’ Meeting of Sensor Capital was held
S.A Administradora General de Fondos (“The Company”), in which the
following agreements:
1. Approve the Annual Report, the Balance Sheet, the Financial Statements and the report
of the External Audit Company, corresponding to the year ended 31
December 2022;
Approve that there will be no distribution of profits corresponding to the year 2022;
3. Approve the renewal and appointment of the directors of the company for the
next 3 years.
4. Establish the annual remuneration that will correspond to the directors for the
exercise of its functions during the year 2023;
5. Appoint Kreston Macro Auditores Consultores SpA as the Audit Company
External for the year 2023;
6. Take cognizance of the operations referred to in Title XVI of the Law
No. 18,046;
7. Designate “El Líbero” as the newspaper where the notices of the Society will be published.
N
In accordance with the provisions of General Standard No. 30, in the near future
we will send the Minutes of the Ordinary Shareholders’ Meeting in question.
Without further ado, he sincerely presents his compliments to Mr. President
Do
Je 2
ue 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=1f9932222aa9c2208e48d492e7853fa0VFdwQmVVMTZRVEJOUkVVMFRXcEZNazVuUFQwPQ==&secuencia=-1&t=1682655001
