SINGULAR
Santiago, April 18, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
SINGULAR ASSET MANAGEMENT GENERAL ADMINISTRATOR OF
FONDOS S.A.
REF.: Communicates summons agreement to Singular Asset’s Ordinary Shareholders’ Meeting
Management Administradora General de Fondos S.A.
From Our Consideration
According to the provisions of article 9? and second paragraph of article 10? of the Law
N? 18.045 of the Securities Market, in article 63 “of Law 18.046 on Companies
Anonymous, Article 18? of Law 20,712 on the Single Law of Funds, and in the rules
on continuous information from Section II of the NCG N*30 of this Commission, in session
of the Board of Directors of the company of my representation, held on March 31,
2023, the following was agreed:
1. To summon an Ordinary Meeting of Shareholders of the Company to be held on the 28th of
April 2023, at 1:00 p.m., at the Company’s offices located on Calle Isidora
Goyenechea N* 3356, office 60, Commune of Las Condes, Metropolitan Region, or
failing that, applying the provisions contained in NCG No. 435 dated 8
of March 2020, the meeting may be held by video-conference, which
It will allow remote participation and voting, using the system that society
has approved. The purpose of the Meeting is to submit to the consideration of the shareholders,
the following matters within its competence:
i Review of the position of the company and the reports of the external auditors
corresponding to the financial year 2022;
ii. Approval or rejection of the report, the balance sheet, the income statement
and other financial statements;
ii. Distribution of profits for the year;
iv. Account of transactions concluded between related parties, according to the
established in Title XVI of Law N* 18.046
v. Election or re-election of the members of the Board of Directors of the Company;
vi. Determination of the remuneration of the Company’s directors;
vii. Designation of external audit firm for the year 2023;
viii. Fixing of the diary in which the social publications will be made until the date of
holding of the next ordinary shareholders’ meeting; and
Doc ID: 7271a6a28f86eca763e545fftf1b07878e22c2c3f
Ix. Other matters within the competence of the Ordinary Shareholders’ Meeting, in accordance with
the legal provisions and statutes of the company.
By virtue of the provisions of Article 60 of Law 18,046 on Corporations, in
Attention to the fact that the appearance of all the actions is guaranteed
issued with voting rights of the Company, other required formalities shall be omitted
for summons of the Shareholders’ Meeting already indicated.
Yours faithfully,
María José Garrido Pinchart
General Manager
Singular Asset Management Administradora General de Fondos S.A.
c.c.: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Doc ID: 7271a6a28f86eca763e545fftf1b07878e22c2c3f
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bddb7fbee3706358d8980396a60c09e6VFdwQmVVMTZRVEJOUkVVeVRsUlJlazlCUFQwPQ==&secuencia=-1&t=1682376108
