COMPLEMENTS ESSENTIAL FACT
March 30, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O’Higgins N* 1449, 9th floor?
Santiago
Ref: Complements Essential Fact dated March 28, 2023
/Summons to Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Article 9″ and second paragraph of Article 10? of the
Law No. 18.045 and General Standard No? 30 of your Commission, and duly authorized, I comply with
to inform your Committee, as an Essential Fact, of the following:
That in relation to the Essential Fact dated March 28, 2023, it is complemented
the information indicated therein, in order to indicate that the Ordinary Meeting of Shareholders of Stockbrokers
Sura S.A. will be held on April 28, 2023, at 11.30 am.
Yours sincerely yours,
.py
/
Renzo Vercelli Baladron
General Manager
Brokers SURA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1ce0102167b2361b5ee8b4a24bca3db2VFdwQmVVMTZRWHBOUkVWNlRsUm5kMDVuUFQwPQ==&secuencia=-1&t=1682376108
