Essential Fact
Securities Registry N”1.198
Santiago, April 6, 2023.
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission.
Present
Ant: Essential Credit Fact,
Organización y Finanzas S.A. registered in
Securities Registry N”1.198.
Mat.: Informs Summons to Ordinary Meeting of
Shareholders and subject matter.
From our consideration:
I hereby inform you that the Directory of “Credits,
Organización y Finanzas S.A.”, at the Ordinary Meeting of the Board of Directors, held with
On April 3, 2023, it agreed to call an Ordinary Shareholders’ Meeting for the
April 28, 2023, at 1:00 p.m., to be held in New Lyon N*072, Apartment
N%6, Commune of Providencia.
The matters to be dealt with in the Board are those indicated to
continuation:
(1) Examine the situation of the company and approve the report, balance sheet,
Financial statements for the financial year ended 31
December 2022.
Head Office: Nueva de Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
(2) Approve the destination of the profit for the year ended December 31
2022.
(3) Determination of the remuneration of the Board of Directors.
(4) Appoint the company’s external auditors in accordance with the proposal
of the Board of Directors.
(5) Determine the journal in which notices of summons to meetings of
Shareholders;
(6) Consider any other matter of social interest that falls within the competence of the board
ordinary shareholders.
The general manager of the company was empowered to comply with all the
formalities required to carry out the Shareholders’ Meeting before
cited, which has been agreed to convene.
Likewise, it is reported that the 2022 exercise report will be sent
through SEIL module. It shall also be made available to shareholders and
Third parties on the website of the www.adretail.cl company.
Under Article 64 of Law 18,046 and its regulations, the Commission for
the Financial Market, through General Rule N* 435 and Official Letter
Circular No. 1141, the Board of Directors of the Company agreed to make available to the
shareholders and other persons attending the Ordinary Shareholders’ Meeting
mentioned above, technological means (platform “Teams”) that allow them to
Participate and vote remotely, on the terms and in accordance with the regulation
and instructions issued on the subject by the Market Commission
Financial.
Kind regards. or
GONZALO Digitally signed
by GONZALO PATRICIO
PATRICIO CEBALLOS GUZMAN
CEBALLOS Date: 2023.04.06
GUZMAN 15:38:23 -04’00’
Gonzalo Ceballos Guzman
General Manager
Créditos, Organización y Finanzas S.A.
Head Office: Nueva de Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5162f69bfe130dfa64d5af25efd898c5VFdwQmVVMTZRVEJOUkVVd1QxUkZlazUzUFQwPQ==&secuencia=-1&t=1682376108
