Committed to life
–
A esva
Valparaiso, 05.04.2022
No>039
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O’Higgins N*1499.
SANTIAGO
REF.: Extraordinary Shareholders’ Meeting Agreements.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB Chile lll
S.A)
Securities Registry N*1118
Dear Sir or Madam:
In accordance with the provisions of articles 9 paragraph 2* and 10 of the
Law N?* 18.045 of Securities Market, and in accordance with General Standard N*30, I comply with informing
on the resolutions adopted at the Extraordinary Shareholders’ Meeting of ESVAL S.A. (the “Company”), held on 5
of April 2022.
1.- The establishment of voting preferences and limitations for the Company’s Series “C” shares was approved in
the same terms currently contemplated in Article Five of the Company’s Bylaws, for a period of 5
additional years counted from the date on which the minutes of the Extraordinary Meeting of
Shareholders of the Company;
2.- The amendment of Article Five of the Company’s Bylaws was approved in order to reflect the agreements
indicated in the previous number; and
3.- A consolidated text of the Company’s Bylaws was approved.
Yours faithfully
JOSE LUIS MURILLO COLLADO
General Manager
DTN
CC.
– Santiago Stock Exchange
– Valparaiso Brokers Exchange
– Electronic Stock Exchange of Chile
– Risk Rating Committee
– Archive
(O Cochrane 751, Valparaíso, Chile – Box 616
(9 Phone: (56) 32 220 9000
6 esval.d
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c0a1c29176a32711ff692b7d42ee327VFdwQmVVMXFRVEJOUkVWNlRWUnJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
