€ addval
Santiago, April 03, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission.
Present.
Report essential fact. Section V.A.
From our consideration:
In accordance with the provisions of section V.A of General Standard number 275 issued
by the Superintendency of Securities and Insurance, dated January 19, 2010 and its amendments
subsequently, now the Commission for the Financial Market, we communicate the following relevant fact in
relationship with Addval Auditores S.p.A., single tax register N* 76.607.177-5, registered in the Register of
External Audit Companies under Number 91.
We have decided on the following modifications as shareholders of Addval Auditores S.p.A.:
WITHDRAWAL AS SHAREHOLDERS:
– César Genaro Yévenes Martínez, national identity card N* 7,060,666-6,
– Edson Edgardo Isla Valdebenito, national identity card N* 12.481.776-5
The withdrawal as shareholders of the persons identified above occurred on 03
April 2023 for the transfer of its shares in Addval Auditores S.p.A., pursuant to the transfers of
actions attached hereto.
Yours sincerely yours,
Addval Auditores S.p.A.
ML
GUILLERMO ANTONIO URETA LARRAÍN
pp. Addvál Auditores SpA
CRISTIÁN ANDRÉS URETA LARRAÍN
. Addval Auditores SpA
PURCHASE AND SALE OF SHARES
ADDVAL AUDITORES SpA
In Santiago, on March 03, 2023, GUILLERMO ANTONIO URETA LARRAÍN, Chilean,
married and separated from property, accountant auditor, RUT 8.246.369-0, on behalf of
PLUSVAL SpA, RUT 76.483.474-7; CÉSAR GENARO YÉVENES MARTÍNEZ, Chilean,
married and separated from property, accountant auditor, RUT 7.060.666-6; and EDSON EDGARDO
ISLA VALDEVENITO, Chilean, married and separated from property, accountant auditor, RUT
12.481.776-5; all domiciled in Bucharest N* 150, office 601, commune of Providencia,
Metropolitan Region, have agreed as follows:
FIRST: BACKGROUND.
One) The company Addval Auditores SpA, RUT 76.607.177-5, was constituted by deed
public subscribed on September 12, 2016 at the Notary of Santiago de don
Patricio Raby Benavente, whose extract was registered in the Commercial Register of the
Real Estate Conservator of Santiago to pages 71,371 number 38,446 of the year 2016, and
published in the Official Journal of 30 September 2016. Amended by instrument
private signed on May 6, 2021, protocolized with the same date in the
Notary of Santiago of Don Juan Ricardo San Martín Urrejola.
Two) The capital of the company amounts to date to $ 1,000,000.- divided into 10,000
shares subscribed as follows: (1) Jessica Fernández Pérez with 1,300 shares;
(2) Alberto Panchana Sepúlveda with 400 shares; (4) Plusval SpA with 1,500 shares;
(5) César Genaro Yévenes Martínez with 100 shares; (6) Edson Edgardo Valdebenito Island
with 100 shares; (7) Guillermo Antonio Ureta Larraín with 3,300 shares; and (8) Christian
Andrés Ureta Larraín with 3,300 shares.
SECOND: PURCHASE AND SALE OF SHARES.
One) By this instrument CÉSAR GENARO YÉVENES MARTÍNEZ, yields and transfers to
Plusval SpA, who duly represented, buys, accepts and acquires 100 shares,
at the price of $134.- for each share. The total price of the assignment amounts to $ 13,400.-
It is paid in cash and in cash, declaring the seller to receive it in his entirety
conformity.
Two) By this instrument EDSON EDGARDO ISLA VALDEVENITO, yields and transfers to
Plusval SpA, who duly represented, buys, accepts and acquires 100 shares,
at the price of $134.- for each share. The total price of the assignment amounts to $ 13,400.-
It is paid in cash and in cash, declaring the seller to receive it in his entirety
conformity.
THIRD: SHAREHOLDERS. Consequently, after the transfers of shares
made in the second clause above, the shareholders of Addval Auditores SpA are:
(1) Jessica Fernández Pérez with 1,300 shares; (2) Alberto Panchana Sepulveda with 400
actions; (4) Plusval SpA with 1,700 shares; (5) Guillermo Antonio Ureta Larraín with 3,300
actions; and (6) Cristián Andrés Ureta Larraín with 3,300 shares.
FOURTH: DECLARATIONS.
One) The parties declare that being the price of the shares, delivered to the autonomy
of the will and that both agree on it, considering it fair and that, in addition,
corresponds proportionally to the value of the assets of the company issuing those
securities, and that they are unanimously in agreement in this purchase and sale of shares.
Two) The contracting parties elevate to the quality of essential element of this contract, that the
actions subject to the legal acts which you have concluded here, be free from everything
encumbrance, embargo, prohibition, limitation to the domain or rights of third parties, and which have been
fulfilled with the conditions of Article Twenty-Four of the Bylaws, for
the transfer of shares.
Three) The sellers declare that the shares of the present sale are
duly registered in your name with the issuing company, fully subscribed and
paid, and free from any pledge, prohibition, usufruct, preference, precautionary measure,
embargo, encumbrance, without any other limitation to the domain or its free availability. This
condition rises to the character of essential for the purposes of this sale.
Four) The purchasing company declares to know the regulations governing the companies
by shares, and the statutes of the company issuing the shares that by this act are
Sell.
Five) The shareholders who withdraw from the company, César Genaro Yévenes Martínez and
Edson Edgardo Isla Valdevenito, state that it owes him nothing, nor the
shareholders who remain in it, and who grant it the broadest settlement.
FIFTH: ADDRESS.
For all purposes derived from this instrument, domicile is fixed in the city and
commune of Santiago.
SIXTH: POWERS.
One) The bearer of this instrument is authorized to request registrations,
sub-registrations, annotations and publications that are appropriate, to make all
the procedures leading to registration in the Shareholders’ Register.
Two) The lawyers Mr. Francisco Javier Larraín Schultz and Mr. Tomás are empowered
Alberto Larraín Schultz, so that indistinctly any of them, rectify,
amend and/or remedy this instrument in all matters relating to numerical errors, of
data, transcription, and others that are required for the proper registration in the Registry of
Shareholders, and notification to the Internal Revenue Service, for which they are empowered
to subscribe to the necessary public and private instruments;
Three) Don Francisco Javier Larraín Schultz is empowered, identity card number thirteen
million twenty-eight thousand eight hundred and forty script five and Don Tomás Larraín Schultz,
National Identity Card number eighteen million six hundred and thirty-five thousand
nine hundred and six scripts two, so that any of them acting individually and
Indistinctly, they can carry out procedures of notification of change of shareholders, change
of domicile, obtaining certificates of registration in the unique tax role of the Service of
Internal Taxes, request secret key of Internet, extension of draft, requests of
stamping of all kinds of documents, informing the Service of corporate changes,
especially the division of the company, the decrease and increase of capital, being able to
Sign the form number three thousand two hundred and thirty stamp and all other required, with
Powers to subscribe presentations and applications, as well as to accompany documents.
Personería: The personería of Don Guillermo Antonio Ureta Larraín to represent the
Company appears in the public deed signed on May five of two thousand fifteen
in the Notary of Santiago of Don José Musalem Saffie. Instrument not inserted by
be known to the witness and the Notary who authorizes
After reading, the parties sign together with both witnesses, in a copy to be
protocolized.
Aua
GUILLERMO ANTONIO URETA LARRAÍN:
pp. Plusval SPA ;
EDSON EDGARDO ISLA VALDEBENITO
WITNESS (1) Mo A WITNESS (2) Gs
NAME: NAME: MAriO GIGUO
ID: 12. DAA RUT: aq Isis
pomiciLio: (Aya? IO, ADDRESS: Vila Ro
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e0e92c7b8d3f5e0903f6f54b590a877eVFdwQmVVMTZRVEJOUkVVd1RWUlZkMDEzUFQwPQ==&secuencia=-1&t=1682376108
