JCONTEMPORA
Financial Services
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates essential fact.
From our consideration:
In compliance with the provisions of articles 9 “and 10” of Law 18,045 on Market
of Securities and other current regulations, I inform you that, on April 29, 2022,
At 11:00 a.m., the Ordinary Shareholders’ Meeting of Contempora Corredores was held
of Bolsa de Productos S.A., in which one hundred percent of the shares participated
issued with the voting rights of the company.
At this Ordinary Meeting it was agreed, unanimously by the attending shareholders, that
next:
Approve the Balance Sheet, Income Statements and report of the External Auditors
for the financial year from 1 January 2021 to 31 January 2021
December 2021;
– – Ratify the remuneration of the directors.
– – Approve the operations with parties and related persons carried out by the Broker
during 2021.
– Appoint the firm External to Price Waterhouse Coopers Consultores, Auditores SpA
as an external audit company of the Brokerage for the year 2022.
Without further ado, greet you sincerely
Nalimado.
Francisco Valenzuela Baltra
General Manager
Contempora Corredores de Bolsa de Productos S.A.
www.contempora.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=702f2e8bc00c318e16e8dc5055d2dfafVFdwQmVVMXFRVEZOUkVVelRtcEZlVTFuUFQwPQ==&secuencia=-1&t=1682376108
