Ac
PARENT HOUSE
ONSORCIO
STOCKBROKERS
Santiago, March 31, 2021
ESSENTIAL FACT
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam,
According to the provisions of articles 9? and 10″ of Law No. 18,045 on the Securities Market,
I hereby inform as an Essential Fact of Consorcio Corredores de Bolsa S.A. that
at the Ordinary Board Meeting held on March 31, 2022, it was agreed to summon the Board of Directors.
Ordinary Shareholders of the brokerage for April 26, 2022 at 09:00 hours, in our
offices located at Avenida El Bosque Sur 130, 5th floor, Las Condes commune.
The matters to be proposed to the Shareholders at the aforementioned Meeting are the following:
Management of the year 2021.
Approval of the Financial Statements, their Notes and the Annual Report for 2021.
External Auditors Report.
Proposal for distribution of dividends in the amount of 2,776,551,542.- pesos.
Appointment of External Auditors for the financial year 2022.
Essential Facts Reported during the year 2021.
Transactions between Related Persons.
Annual Report of the Audit Committee.
Other matters pertaining to these shareholders’ meetings.
SOPADARSRDN
Without any other particular, he says goodbye attentively
–to
Pablo Lillo Dussáilant
General Manager
Consorcio Corredores de Bolsa S.A.
Av. El Bosque Sur 130, 5th Floor,
Las Condes, Santiago, Chile.
www.ccbolsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eda343f8fed71f2f9d66e13421b27e89VFdwQmVVMXFRWHBOUkVWNVRtcEZNRTVSUFQwPQ==&secuencia=-1&t=1682376108
