toesca.
ESSENTIAL FACT
TOESCA S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Present
Ref.: – Summons ordinary shareholders’ meeting
Toesca S.A. Administradora General de Fondos
Madam President:
In compliance with the provisions of Article 63 of Law 18,046, I comply with informing that the
Board of Directors of Toesca S.A. Administradora General de Fondos, at a meeting held yesterday,
agreed to call an ordinary meeting of shareholders to be held, remotely, through the system
Microsoft Teams, at the offices of the Company located at Magdalena 140, office 2201, Las
Condes, on April 28, 2022, at 1:00 p.m., in order to submit for your consideration the
following matters:
1. Approval of the report, balance sheet, financial statements and auditors’ report
external for the year ended 31 December 2021;
To decide on the distribution of profits corresponding to the year 2021;
Agree on the profit distribution policy for 2022;
Appoint the external auditors for the 2022 review;
To know of the operations with related parties to which Title XVI of the
Law 18.046;
To decide on the election or renewal of the members of the Board of Directors;
7. Remuneration of the Board of Directors during the year 2022 and information on expenses for the year
2021;
8. Designation of a newspaper of the registered office to carry out legal publications;
9. To know any other matter of social interest that is within the competence of the board
ordinary shareholders.
Nan
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The Board of Directors agreed to record that shareholders have the right to participate in the meeting
registered in the Register of Shareholders at midnight on the fifth working day preceding the date of the
meeting. He also agreed to omit the summonses ordered by law because they were found beforehand.
ensured the participation of all the issued shares with voting rights.
The documentation relating to the matters that will be submitted to the consideration of the shareholders
It will be sent to each of them by email.
toesca.
Remote participation and voting
In compliance with the provisions of the Commission for the Financial Market in the Standard of
General Notice No. 435 and Circular No. 1141, both dated March 18, 2020,
It records that the participation in the Board and the voting of the matters that are submitted to its
consideration will be done remotely, through the “Microsoft Teams” system. The identity of
The representatives of each shareholder will be verified by the audiovisual means available at
Microsoft Teams. For their part, the powers presented by the shareholders must be uploaded to the
Microsoft Teams platform for review and approval by the board. Without prejudice to the foregoing,
Each shareholder must send to the email veronica.montero(Wtoesca.cl, with at least 30
minutes in advance of the time set for the start of the meeting, the name, document of
Identity and power of the proxy who will represent you on the Board.
Yours sincerely yours,
ejandro Montero Purviance
General Manager
Toesca S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8f2d0486f5d9971c60716c44d662ce42VFdwQmVVMXFRVEJOUkVVd1RtcFplazFSUFQwPQ==&secuencia=-1&t=1682376108
