Essential Fact
Santiago, May 2, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present. –
Mat.: Informs resolutions of the Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
In accordance with the provisions of article 9 “and the second paragraph of the
Article 10%, both of Law No. 18.045 on the Securities Market; what is contemplated in
Circular No. 1 of this Commission; and being duly empowered, by the
I hereby communicate to you the following information as an Essential Fact
with respect to Créditos, Organización y Finanzas S.A. (hereinafter the “Company”):
At the Ordinary Shareholders’ Meeting held on April 28, 2023,
The following agreements were adopted, inter alia:
1. Approval of the Annual Report, the Financial Statements and the Report of the
External Auditors, corresponding to the year 2022, of the Company.
2. It was agreed to allocate the profit for the year ended to 31
December 2022 to increase the accumulated profits fund of
previous financial years with the exception of final dividends,
that it was agreed to distribute, in the amount of $5,796.4234368932 per share, the
which implies a total amount of $ 746,289,518, considering a total of
New Lyon N?72 Piso 6 Providencia – Santiago Tel (56) 228983000
128,750 of shares subscribed and paid, payable on 15
May 2023.
3. The remuneration of the Board of Directors was agreed and determined.
4. Election of PwC as the Company’s external audit firm
for the financial year 2023.
5. Choice of the Strategy Journal, for the publication of the notices of
Summons to shareholders’ meetings.
6. Give an account of having informed and approved transactions with
Related parties concluded during the year ended 31
December 2022.
In accordance with current regulations, it will be sent in a timely manner to the
Commission a copy of the relevant minutes of the abovementioned Board of
Shareholders.
Yours faithfully
GONZALO Digitally signed
GONZALO
PATRICIO PATRICIO CEBALLOS
CEBALLOS SUZMAN
Date: 2023.05.02
GUZMAN 17:25:08 -04’00’
Gonzalo Ceballos Guzman
General Manager
Créditos, Organización y Finanzas S.A.
New Lyon N?72 Piso 6 Providencia – Santiago Tel (56) 228983000
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4c78c927c25b0a33e68433387b41463eVFdwQmVVMTZRVEZOUkVVMFQwUm5OVTEzUFQwPQ==&secuencia=-1&t=1683072841
