CFC Capital
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Santiago, September 12, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449
Present.
Ref. Communication of Summons Extraordinary Shareholders’ Meeting
From our consideration:
Extraordinary Shareholders’ Meeting of CFC CAPITAL S.A. is scheduled, Tuesday, September 27, 2022, 11:00 a.m., at
Avenida El Bosque Central N* 92, 11th floor, Las Condes commune.
Object:
1. Incorporation of partners via stock options.
2. Other topics.
Without further ado, he greets you very sincerely,
Enrique Tenorio Fuentes
General Manager
CFC Capital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=56e632671d1baa04d508228985849be1VFdwQmVVMXFRVFZOUkUweFRtcGpNMDFuUFQwPQ==&secuencia=-1&t=1682376108
