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ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, June 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref: Communicate Essential Facts
From our consideration:
In accordance with the provisions of article 9″ and paragraph 2″ of article 10? of the Law
N218.045 on Securities Market, we report as Essential Facts of Consorcio
Financiero S.A. (the “Company”), the following:
1. The Company has learned that, in line with what was reported by fact,
essential dated April 27, 2022, its majority shareholders P€:S S.A. (Group
Hurtado Vicuña) and Banvida S.A. (Fernández León and Garcés Silva Groups) together with Sociedad
de Inversiones y Asesorías PCGO Limitada (controlled by the general manager of the
Sociedad, Mr. Patricio Parodi Gil), acquired International Finance Corporation and
Calverton Spain S.L. fifty percent of its stake in Consorcio Financiero
S.A., equivalent to 4.12% of the issued shares, through the cash payment of a
Total of $73,476,679,238.
Thus, the shareholding composition of the Company is as follows:
Shareholders Number of Shares | Percentage
Banvida S.A. 63,331,454 43.95%
PES S.A. 63,331,454 43.95%
BP S.A. 8,077,518 5.61%
International Finance Corporation 4,238,841 2.94%
Tobalaba and El Bosque Investment Fund 3,040,756 2.12%
Calverton Spain, S.L. 1,695,536 1.18%
Sociedad de Inversiones y Asesorías PCGO Limitada 371,080 0.26%
TOTAL 144,086,639 100%
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The other agreements established in the Shareholders’ Agreement of the Company signed with
Dated May 27, 2016, they remain fully in force.
2. At the regular meeting of the Board of Directors, held on the same date, it was agreed:
to. To take cognizance of the resignation presented by Mr. Sergio Restrepo Isaza to the
position of director of the Company from this same date, and thank you
especially the great contribution that Mr. Restrepo made to the Society with his
Experience and professionalism during all the years he was part of the
same.
b. To appoint Mrs. Laurence Loyer to replace him, who will hold the position
until the next ordinary meeting of shareholders of the Company, opportunity in the
which will be the renewal of the directory.
Ms. Loyer holds a bachelor’s degree in Business Administration and an MBA
from McGill University in Canada. He began his professional career in New York.
York in Mergers and Acquisitions at Banque Nationale de Paris. Then in Paris,
served as CFO at the American multinational Sara Lee
Corporation. She is currently an independent director of service companies
financial and pharmaceutical laboratories of regional presence and based in
Argentina. He is a specialist in Corporate Governance, Auditing, Ethics and
Compliance and has been actively involved in civil society, leading
Initiatives related to the empowerment of women in the world
business and education.
In particular, he bids him farewell attentively,
Patricio Parodi Gil
General Manager
Consorcio Financiero S.A.
cc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classifiers
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ccb6bd0fe0be7caa9871934b0abca66VFdwQmVVMXFRVEpOUkVreFRVUm5lRTFuUFQwPQ==&secuencia=-1&t=1682376108
