Reference
Date
Zurich Chile Asset Management
General Administrator of
Fondos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes – Santiago
Chile
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Mrs.
President of the Commission for the Financial Market
Present
Communicates ESSENTIAL FACT: Resolutions Ordinary Shareholders’ Meeting
Santiago, April 25, 2022
From our consideration:
In compliance with the provisions of article N* 18 of Law 20,712, in relation to
with Article 10 of Law N*18,045, we communicate to you the following FACT
ESSENTIAL regarding Zurich Chile Asset Management Administradora
General de Fondos S.A. (hereinafter the Company), which at the Ordinary Meeting of
Shareholders held today, it was agreed, among others, the following:
1.- Approve the report, balance sheet, financial statements and report of the
external auditors of the company and its managed funds, corresponding to the
Fiscal year ended December 31, 2021.
2.- Distribute 100% of 2021 profits as a dividend
amounting to M$ 3,306,654.-
3.- Appoint as members of the Board of Directors of the Company, for the period of 3
years that fix the statutes, to the following gentlemen and ladies: Andrés Castro
González, Raúl Vejar Olea, Alejandra Mehech Castellón, Gustavo Bortolotto, and
Carola Fratini
4.- Designate the company EY as an External Audit Firm of the company
for the financial year 2022.
Yours sincerely yours,
Digitally Signed Frame
by Marco Antonio
Antonio Salin Salin Vizcarra
.. Date: 2022.04.25
Vizcarra 13:05:54 -04’00”
Marco Salin Vizcarra
General Manager
Zurich Chile Asset Management Administradora General de Fondos S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=40f3338c010eb9e9326aae69434b3bc3VFdwQmVVMXFRVEJOUkVVeFQwUlZNRTFCUFQwPQ==&secuencia=-1&t=1682376108
