N
Movistar
TELEFÓNICA MÓVILES CHILE S.A.
Registration Registry of Values N*1145
ESSENTIAL FACT
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, on
Securities Market, to the rules of continuous information, contained in General Standard No. 30
of this
Financial Market Commission, and duly empowered by the Board of Directors and by the Ordinary Meeting
of Shareholders of Telefónica Móviles Chile S.A. (the “Company”), I inform you, as an essential fact, of the
next:
1)
2)
3)
4)
5)
6)
7)
8)
9)
That at the meeting of the Board of Directors of the Company dated April 28, 2022, held at 10.00 a.m.,
agreed to summon the Company’s Ordinary Shareholders’ Meeting (JOA) to be held on April 29, 2022,
at 5:00 p.m., through the virtual platform Microsoft Teams. The subjects to be dealt with at the JOA
They correspond to the following:
Know and pronounce on the memory, balance sheet, profit and loss statements and report
of external auditors, corresponding to the financial year from 01 January to 31 January
December 2021.
Approve the distribution of profits for the year ended December 31, 2021 and distribution of
Dividends.
Designate the independent external audit firm that will examine the accounting, inventory,
balance sheet and other financial statements of Telefónica Móviles Chile S.A. for the period April 2022 – April
2023.
Designate the risk classifiers and set their remuneration for the period April 2022 – April 2023.
Report of expenses of the board of directors during the year 2021.
Report the Dividend Policy for Fiscal Year 2022 and following.
Give an account of “operations with related parties” in the year 2021, according to law 18,046, articles
147 et seq.
Report on the costs of processing, printing and dispatching of communication, according to Circular
N*1494 of the Commission for the Financial Market.
Determine the newspaper in which summons notices will be posted for upcoming
shareholders and payment of dividends.
Avda. Providence 111, Providence. Phone: 56-226912020
10) Know and analyze all matters of management and administration of social business and adopt
the relevant resolutions that are within the competence of the Ordinary Shareholders’ Meeting, in accordance with the
Bylaws and the legal provisions in force.
That today the aforementioned JOA was held, in which the shareholders agreed, unanimously,
The following:
The report, balance sheet, profit and loss statements and company report of
external audit, corresponding to the year from 01 January to 31 December
of 2021.
Do not distribute dividends charged to profits of the year 2021.
Empower the Board of Directors of the Company to decide whether to proceed from the accumulated profits
or not and ultimately agrees, in the period from this date until the date of the next Meeting
Ordinary Shareholders, the payment of one or more eventual dividends.
Approved to appoint PriceWaterhouseCoopers Consultores, Auditores SpA as the audit firm
Independent external that will examine the accounting, inventory, balance sheet, and other financial statements
of Telefónica Móviles Chile S.A. for the period April 2022 – April 2023.
Designate Fitch Chile companies as risk rating agencies for the period April 2022 – April 2023
and International Credit Rating (ICR).
Approve the dividend policy for 2022 and beyond.
Use the electronic journal www.latercera.com as the journal to make social publications.
Yours sincerely yours,
GLADYS Digitally Signed
MARINA by GLADYS MARINA
ESPINOZA SOURCES
SOURCES Date: 2022.04.29
ESPINOZA 22:25:22 -04’00”
Gladys Fuentes Espinoza
Secretary of the Board of Directors
p.p. Telefónica Móviles Chile S.A.
Avda. Providence 111, Providence. Phone: 56-226912020
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=337691ce980ee442201d71f20c831fe5VFdwQmVVMXFRVEJOUkVVeVQwUnJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
