Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

CAPITAL ADVISORS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-11-18 T-18:08

C

DocuSign Envelope ID: ESEOA2A5-FF6E-41D5-AE32-EA9FBBDB387B

Santiago, November 18, 2022

ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.

Mrs.

Solange Berstein Jáuregui
President

Financial Market Commission
Present

Ref.: Communicates essential fact.
Madam President:

In compliance with the provisions of Article 18 of Law No. 20,712 on the Administration of
Third Party Funds and Individual Wallets and in Articles 9? and 10? of Law No. 18.045 of
Securities Market, duly authorized, I communicate to you the following essential fact of
Capital Advisors Administradora General de Fondos S.A. (the “Company”):

In a Board meeting held today, Mr. Pablo Solari González presented his resignation
to the position of Director of the Company, which became effective as of this same date. The
Board of Directors at the same meeting, appointed Mrs. Ximena Hernández Garrido to replace Mr.
Pablo Solari Gonzalez.

This communication has been sent to you through the SEIL Module (Sending System)
of Online Information), as established by General Standard N* 30 and Circular
N* 1.737 of the Commission for the Financial Market.

Yours faithfully

Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=533869b20c897d832a49f19b26e98328VFdwQmVVMXFSWGhOUkZFd1RVUkZNVTFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2463) 1616 (1196) 1713 (992) Actualizaciones (15466) Cambio de directiva (8643) Colocación de valores (1661) Compraventa acciones (1312) Dividendos (11076) Dividend payments (1275) Dividends (1283) Emisión de valores (1661) fondo (6109) fund (1545) General news (1469) Hechos relevantes (15464) importante (4962) IPSA (4189) Junta Extraordinaria (5504) Junta Ordinaria (10688) Noticias generales (15465) Nueva administración (8643) Others (1462) Otros (15460) Pago de dividendos (10850) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (10850) Transacción activos (1312) Updates (1470)