toesca.
ESSENTIAL FACT
TOESCA S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 14, 2023
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, in a meeting held today,
agreed to convene an ordinary meeting of shareholders to be held at the offices of the Company located
in Magdalena 140, office 2201, Las Condes, on April 28, 2023, 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 2022;
To decide on the distribution of profits corresponding to the year 2022;
Agree on the profit distribution policy for 2023;
Appoint the external auditors for the 2023 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 2023 and information on expenses for the year
2022;
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
mn
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.
toesca.
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.
Yours sincerely yours,
ral of Funds
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c48c8819c87413a1c5ecb1a2cff26d90VFdwQmVVMTZRVEJOUkVVeVRVUmpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
