(O) CONTEMPORARY
2 Financial Services
Santiago, April 28, 2023
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 25, 2023,
at 1:00 p.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
corresponding to the financial year from 1 January 2022 to 31 January 2022
December 2022;
– The following were appointed as members of the Board of Directors for the period 2023 -2025:
or Ernesto Silva Méndez,
Cristián Silva Bafalluy,
Gonzalo Martino Gonzalez,
Máximo Silva Irarrázaval and
Javiera Montt Correa
o Francisco Valenzuela Baltra
– – Approve the operations with parties and related persons carried out by the Broker
during the financial year 2022.
– Appoint the firm External to PricewaterhouseCoopers Consultores Auditores and
Limited Company as an external audit company of the Brokerage for the year
2023.
o00o00oo
Without further ado, greet you sincerely
COMINGS
Francisco Valenzuela Baltra
General Manager
Contempora Corredores de Bolsa de Productos S.A.
000090
Factoring Leasing Stockbroker Insurance Services
of General Real Estate Products
www.contempora.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a383e4e979a0c97625bc670df29f8fe6VFdwQmVVMTZRVEJOUkVVMFRrUlZNMDlSUFQwPQ==&secuencia=-1&t=1684470982
