Essential Fact
Securities Registry N”1.198
Santiago, April 27, 2022.
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 26, 2022,
The following agreements were adopted, inter alia:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Report
of the External Auditors, corresponding to the financial year 2021, of the
Society.
2. It was agreed to allocate part of the profits of the year to absorb the
All losses accumulated in previous years.
After absorbing these losses, it was agreed to distribute a dividend
New Lyon N*72 Piso 6 Providencia – Santiago Tel (56) 228983000
definitive N* 1, equivalent to 30% of the remaining profit, for a
Amount of $5,079,645,179, considering a total of 128,750 shares
subscribed and paid, which will be paid as of May 10,
2022. Finally, the remaining balance of that profit for the year was
will allocate to accumulated profits.
3. The remuneration of the Board of Directors was agreed and determined.
4. Choice of PricewaterhouseCoopers as audit firm
external of the Company for the financial year 2022.
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 2021.
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
by GONZALO
CEBALLOS CEBALLOS GUZMAN
Date: 2022.04.27
GUZMAN 18:5201-0400
Gonzalo Ceballos Guzman
General Manager
Créditos, Organización y Finanzas S.A.
New 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=3fcc3701d1979cb2ed5ebffa2bc7e8a7VFdwQmVVMXFRVEJOUkVVeVRYcEJlazVuUFQwPQ==&secuencia=-1&t=1682376108
