ESSENTIAL FACT
AUTOFIN S.A
Registered in the Securities Registry N” 1166
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs Summons to
Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized by the Board of Directors of the company Autofin S.A. (the “Company”), in accordance with
to the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and in section ll of
General Standard No. 30 of the Commission for the Financial Market, we communicate to
You that in Ordinary Meeting of the Board of Directors held on March 21, it was agreed to summon the Board
Ordinary Shareholders of the Company (the “Meeting”), which will be held on April 27 of the year
2023 at 10:00 am, at its offices located in Rosario Norte 532 office N2 1503, Commune of
Las Condes, in order to submit to the consideration of the shareholders the following
matters:
1. To decide on the report, balance sheet, financial statements and auditors’ report
external corresponding to the year ended December 31, 2022.
2. Distribution of profits for the year and distribution of dividends, if applicable.
3. Election of the Board of Directors.
4. Appointment of external auditors for the year 2023.
5. Information, approval and ratification of transactions with related parties, as
provided for in Articles 44 and 147 et seq. of Law N2 18,046, on Corporations.
6. Designation of the newspaper to make the publications.
7. Other matters pertaining to the Ordinary Shareholders’ Meeting.
The holders of the shares that are registered in
the Register of Shareholders of the Company five working days in advance of the date of
Celebration of the Meeting.
In accordance with NCG No. 435 and Circular No. 1141, both of that Commission, the Board of Directors
agreed that shareholders will be allowed to participate in the Meeting through the use of means
technologies that the Company will enable for this purpose, which will allow both participation and
Remote voting, guaranteeing simultaneity and secrecy, together with the accreditation of the due
identity of the shareholders or their proxies, where appropriate, means that will be opportunely
communicated in the relevant notices and subpoenas. Notices of summons to the Board shall be posted at
the electronic newspaper El Libero.
Yours sincerely yours,
JORGE ANDRÉS Digitally signed by
JORGE ANDRES PRIETO
LEFT PRESS
Date: 2023.03.24
LEFT 11:17:07 -03’00’
Jorge Prieto Izquierdo
General Manager
Autofin S.A.
cc: Stock Exchange
cc. Electronic Stock Exchange
cc. Banco Bice, as Representative of Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aa254c2a77aeb5aa467b6d9a8ef90770VFdwQmVVMTZRWHBOUkVWNVRtcEJlazFSUFQwPQ==&secuencia=-1&t=1682376108
