ESSENTIAL FACT
Bci Corredores de Bolsa de Productos S.A.
Registration N*17 of November 02, 2015
Santiago, March 03, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Summons to the Ordinary Shareholders’ Meeting of Bci Corredores de Bolsa de
Productos S.A.
By virtue of the provisions of Article 9 and Article 10 paragraph 2 “of Law No. 18,045
and that it is an essential fact with regard to society and its business,
we inform you that at the Board Meeting held on 15
February 2023, it was agreed to call the Ordinary General Meeting of Shareholders of Bci
Corredores de Bolsa de Productos S.A. for March 16, 2023 at 09:00
hours, in the offices located in Miguel Cruchaga N*920, 4th floor, commune and city
of Santiago, in order to decide on matters of the Board indicated
in Article 56 of Law No. 18,046 on Corporations.
It is noted that the assistance of
the totality of the shares of the company.
Duly authorized and without any other particular, he greets you sincerely.
Digitally signed by fgarpin
Recognition Name (DN):
cn=fgarpin,
email=francisco.garciapabci.cl
Date: 2023.03.03 11:04:28 -03’00’
Francisco Javier Garcia Pinochet
General Manager
Bci Corredores de Bolsa de Productos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a485b08a32073d1309cd06d9740a71eVFdwQmVVMTZRWHBOUkVFMVRYcEZNazVCUFQwPQ==&secuencia=-1&t=1682376108
