CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities No. 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 Extraordinary Shareholders’ Meeting
From our consideration:
Extraordinary Meeting of Shareholders of CFC CAPITAL $ is cited. A., for April 25, 2023, from 12:30 p.m. to 1:00 p.m., in
company offices located Avenida El Bosque Central N* 92, 11th floor, Las Condes commune.
Object:
1. Approval of stock options to Management.
2. Other issues.
Without further ado, he greets you very sincerely:
Enrique Tenorio Fuentes
General Manager
CFC Capital S.A.
ctofMcfecapital.cl | www.cfccapital.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=d2093422899595249a01ccebc44bb5e5VFdwQmVVMTZRVEJOUkVVd1RtcHJORTVCUFQwPQ==&secuencia=-1&t=1682376108
