Suffer
ESSENTIAL FACT
CORREDORES DE BOLSA SURA S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref: SIXTEENTH ORDINARY SHAREHOLDERS’ MEETING
CORREDORES DE BOLSA SURA S.A.
Of my consideration
In my capacity as General Manager of CORREDORES DE BOLSA SURA S.A., in accordance with the provisions
in Article 9 and second paragraph of Article N*10 of Law N*18,045 and the General Rule
N”30 of this Commission, and duly authorized, I hereby communicate to you in the capacity of
Essential Facts the following:
That on April 28, 2023, the Sixteenth Ordinary Shareholders’ Meeting was held, in which
It was agreed as follows:
a) Approval of the Annual Report, the Balance Sheet and the Financial Statements as of December 31, 2022,
and the Report issued by the External Auditors;
(b) Profit or loss for the period;
(cc) Election of the Board of Directors;
d) Remuneration of the Board of Directors for the year 2023;
e) Information on transactions with related persons;
(f) Designation of an external audit firm;
8) Other matters of social interest;
Sincerely yours,
x Pinto Flores
General Manager
Brokers SURA S.A.
x
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fbfcd5c836f9338bb2b711a35f9dc9ccVFdwQmVVMTZRVEJOUkVVMFRrUlZkMDVuUFQwPQ==&secuencia=-1&t=1684470982
