AFP Capital
sura
ESSENTIAL FACT
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact, informs changes in management.
A.F.P. CAPITAL S.A. registration in the Securities Registry N*0272.
Dear Sir or Madam:
As established in Article N? 9 and the second paragraph of Article N” 10 of Law No. 18.045,
Securities Market Law, together with the provisions of General Standard No. 30 of the
Superintendency of Securities and Insurance, today Commission for the Financial Market, informed
you that in ordinary meeting of the board of directors of the Fund Management Company of
Pensiones Capital S.A. dated April 19, 2023, the titular director, Mr. Guillermo
Arthur Errázuriz has communicated the decision to resign from his position for personal reasons.
The resignation of Mr. Guillermo Arthur Errázuriz will be effective on April 28 of this year.
year, date on which the ordinary meeting of shareholders of the company, fixed for the same day,
It will renew the composition of the Board of Directors.
Yours faithfully
Jaime Munita Valdivieso
General Manager
Administradora de Fondos de Pensiones Capital S.A
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendency of Pensions
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6dea4913523ec4596019a4358beb09feVFdwQmVVMTZRVEJOUkVVeVQwUmpNRTFSUFQwPQ==&secuencia=-1&t=1682376108
