CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Mrs.
Santiago, April 04, 2022
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449
Present.
Ref. Communication of summons Ordinary Shareholders’ Meeting
From our consideration:
We hereby inform you that in Ordinary Directory N* 217 of CFC Capital S.A., a company
registered in the Register of Reporting Entities No. 166, kept by the Commission for the Financial Market, held on
On March 29, 2022, it was agreed to call an Ordinary Shareholders’ Meeting, to be held on April 26, 2022, from 12:00
to 13:00 hours, in office of the society located in Avenida El Bosque Central 92, floor 11, commune of Las Condes, which
Its purpose shall be to deal with and pronounce on the following matters:
Annual Report and Balance Sheet as of December 31, 2021;
Company’s Financial Statements and Report of the External Auditors; Distribution of profits and distribution of
dividends charged to the financial year 2021, and their method of payment;
Submit to the Board of Directors the attribution for the appointment of external auditors 2022;
Report of activities carried out with companies and related persons;
Other matters within its competence.
A copy of the Company’s annual report as of December 31, 2021, is available at the offices of the
Company, whose address has already been indicated, and on its website -cfccapital.cl.
Enrique Teñorio Fuentes
General Manager
CFC Capital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=422d7074012717ae46d8863419f45143VFdwQmVVMXFRVEJOUkVWNlRXcEpORTVCUFQwPQ==&secuencia=-1&t=1682376108
