CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Santiago, April 4, 2023
Mrs.
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* 229 of CFC Capital S.A., a company
registered in the Register of Reporting Entities N* 166, kept by the Commission for the Financial Market, held on
On March 30, 2023, it was agreed to call an Ordinary Shareholders’ Meeting, to be held on April 25, 2023, from 11:00 a.m.
at 12:30 p.m., in the office of the company located at Avenida El Bosque Central 92, 11th floor, Las Condes commune, which
Its purpose shall be to deal with and pronounce on the following matters:
+ Annual Report and Balance Sheet as of December 31, 2022;
+ Financial Statements of the Company and Report of the External Auditors;
+ Distribution of profits and distribution of dividends charged to the year 2022, and their form of payment;
* Deliver to the Board of Directors the attribution for the appointment of external auditors 2023;
* Report of activities carried out with companies and related persons;
+ Renewal of the entire Board of Directors:
+ Other matters that are within its competence.
A copy of the Company’s annual report as of December 31, 2022, is available at the offices of the
Company, whose address has already been indicated, and on the website of the same www.cfccapital.cl.
Without any other particular, he greets them very attentively.
_-_-|
Enrique Tenorio Fuentes
General Manager
CFC Capital S.A.
. TA
ctofMcfccapital.cl | www.fccapital.cl | Mac Iver 225, 1st Floor, Exterior Building. Santiago, Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c983578d514475913133c9cc465c8ddVFdwQmVVMTZRVEJOUkVVd1RtcHJORTFSUFQwPQ==&secuencia=-1&t=1682376108
