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

CFC CAPITAL S.A. 2023-04-13 T-14:57

C

10/4/23, 9:09 AM The Counter – Legal Notices

o Legal Notices

Santiago

Monday, April 10 of 2023

E (https: //www.facebook.com/elmostrador) AND (https://twitter.com/elmostrador) (https://instagram.com/el_mostrador)
3% (mailto:infoWelmostrador.cl) X (http://www.elmostrador.cl/destacado/feed)

APRIL 5, 2023

CFC CAPITAL S.A.: SUMMONS TO EXTRAORDINARY MEETING OF
SHAREHOLDERS

Alas

CFC Capital

SUBPOENA
EXTRAORDINARY SHAREHOLDERS’ MEETING

CFC CAPITAL S.A.
(CLOSED CORPORATION)

Extraordinary Shareholders’ Meeting of CFC CAPITAL S.A. is scheduled for 25
of April 2023, from 12:30 p.m. to 1:00 p.m., at Avenida El Bosque Central N* 92,
11th floor, commune of Las Condes.

Object:

1. Approval of stock options to Management
2. Other topics.

THE PRESIDENT

El Mostrador O 2023 – Some rights reserved.

Avenida Italia 850, Providencia, Santiago. (https://g00.g//maps/Le7HW)wpM7erptQN6)
+56 9 6919 6517 (tel:+56969196517)

infoQelmostrador.cl (mailto:infoGelmostrador.cl)

legales.elmostrador.cl/main/ver/id/347677

10/4/23, 9:11 AM The Counter – Legal Notices

o Legal Notices

Santiago

Monday, April 10 of 2023

E (https: //www.facebook.com/elmostrador) AND (https://twitter.com/elmostrador) (https://instagram.com/el_mostrador)
3% (mailto:infoWelmostrador.cl) X (http://www.elmostrador.cl/destacado/feed)

APRIL 6, 2023

CFC CAPITAL S.A.: SUMMONS TO EXTRAORDINARY MEETING OF
SHAREHOLDERS

Alas

CFC Capital

SUBPOENA
EXTRAORDINARY SHAREHOLDERS’ MEETING

CFC CAPITAL S.A.
(CLOSED CORPORATION)

Extraordinary Shareholders’ Meeting of CFC CAPITAL S.A. is scheduled for 25
of April 2023, from 12:30 p.m. to 1:00 p.m., at Avenida El Bosque Central N* 92,
11th floor, commune of Las Condes.

Object:

1. Approval of stock options to Management
2. Other topics.

THE PRESIDENT

El Mostrador O 2023 – Some rights reserved.

Avenida Italia 850, Providencia, Santiago. (https://g00.g//maps/Le7HW)wpM7erptQN6)
+56 9 6919 6517 (tel:+56969196517)

infoQelmostrador.cl (mailto:infoGelmostrador.cl)

legales.elmostrador.cl/main/ver/id/347678

10/4/23, 9:12 AM The Counter – Legal Notices

o Legal Notices

Santiago

Monday, April 10 of 2023

E (https: //www.facebook.com/elmostrador) AND (https://twitter.com/elmostrador) (https://instagram.com/el_mostrador)
3% (mailto:infoWelmostrador.cl) X (http://www.elmostrador.cl/destacado/feed)

APRIL 7, 2023

CFC CAPITAL S.A.: SUMMONS TO EXTRAORDINARY MEETING OF
SHAREHOLDERS

Alas

CFC Capital

SUBPOENA
EXTRAORDINARY SHAREHOLDERS’ MEETING

CFC CAPITAL S.A.
(CLOSED CORPORATION)

Extraordinary Shareholders’ Meeting of CFC CAPITAL S.A. is scheduled for 25
of April 2023, from 12:30 p.m. to 1:00 p.m., at Avenida El Bosque Central N* 92,
11th floor, commune of Las Condes.

Object:

1. Approval of stock options to Management
2. Other topics.

THE PRESIDENT

El Mostrador O 2023 – Some rights reserved.

Avenida Italia 850, Providencia, Santiago. (https://g00.g//maps/Le7HW)wpM7erptQN6)
+56 9 6919 6517 (tel:+56969196517)

infoQelmostrador.cl (mailto:infoGelmostrador.cl)

legales.elmostrador.cl/main/ver/id/347679

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1ba8d4cd5ac27a9dd99228195f078b3bVFdwQmVVMTZRVEJOUkVVeFQwUkZlazVSUFQwPQ==&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

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