to
ZURICH
ESSENTIAL FACT
Zurich Chile Asset Management Administradora General de Fondos S.A.
Santiago, April 24, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of Article 18 of Law No. 20,712, in relation to
Articles 9 and 10 of Law No. 18,045, being duly empowered by the Board
Ordinary Shareholders, I communicate to you the following ESSENTIAL FACT with respect to
Zurich Chile Asset Management Administradora General de Fondos S.A. (hereinafter the
Company), which at the Ordinary Shareholders’ Meeting held today, was agreed, between
other subjects, the following:
1.- Approve the report, balance sheet, financial statements and auditors’ report
external of the Company, corresponding to the year ended December 31, 2022.
2.- Distribute a dividend for 100% of the profits of the year 2022 amounting to
$5,658,672,233-.
3.- Completely renew the board of directors, in response to the vacancy of a director, agreeing
appoint as members of the Board of Directors of the Company, for the period of 3 years set by the
statutes, to the following gentlemen and ladies: Andrés Castro González, Alejandra Mehech
Castellón, Raúl Vejar Olea, Carola Fratini and Valeria Schmitke.
4.- Designate the company EY Servicios Profesionales de Auditoría y Asesorías Ltda. how
External Audit Company of the company for the year 2023.
Yours sincerely yours,
Mauritius
Gregorio
Santos Diaz
Mauricio Santos Diaz
Prosecutor
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=89d555c31a4841d95f91feb18e4630bcVFdwQmVVMTZRVEJOUkVVelRsUnJkMDVCUFQwPQ==&secuencia=-1&t=1682401141
