Etiqueta589

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to extraordinary shareholders' meeting
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Rule N*30 of the Commission for and

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Standard N

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
REGISTRATION IN THE SECURITIES REGISTRY N? 325
Ref.: Informs board agreement of summons to extraordinary meeting of shareholders and
Dividend distribution proposal.
In accordance with the provisions of Articles 9" and 10* of Law No. 18,045