SUDAMERIK
January 16, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ja increase ital.
In my capacity as General Manager of the Fund Administrator
Sudamerik S.A., I inform you that, on December 14, 2022, a
Extraordinary meeting of shareholders of the company, in which an increase of
capital, modifying the statutory capital in the following terms:
– On the date of the extraordinary meeting of shareholders, the capital of the
The company amounted to $1,000,000, divided into 1,000,000 common shares.
– At this meeting, a capital increase of $296,804,598 was agreed through the issuance of
of 1,200,000 new payment shares, ordinary, nominative, of equal value and without
face value.
– It was also agreed to issue 326,400 Series A shares at $1 per share.
Therefore, you are informed that the current capital of the company is $ 298 130,998,
divided into 2,526,400 shares, of which 2,200,000 correspond to ordinary shares
and 326,400 to Series A shares.
It is noted that the minutes of the extraordinary meeting of shareholders of the Administrator
of Suderik Funds, dated December 14, 2022, was reduced to a public deed to
January 4, 2023, under the directory N*113-2023 and registered its extract in the Registry of
Trade of the Real Estate Conservator of Santiago on January 9, 2023.
Yours sincerely.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=137f2a9654b30c535ad768a52c418bf6VFdwQmVVMTZRWGhOUkVGNVRYcEZlRTVuUFQwPQ==&secuencia=-1&t=1682376108
