FINTESA SECURITIZADORA S.A.
ESSENTIAL FACT
FINTESA SECURITIZADORA S.A.
Registration Registry of Securities N*735
Santiago, June 15, 2022
Mrs.
Solange Berstein Jauregui
Chairman Financial Market Commission
Present
Madam President:
In accordance with Articles 9 and 10 of Law No. 18,045 on the Securities Market, through the
I hereby inform you as essential information, that at the regular meeting of the Board of Directors held
On June 15, 2022, it was agreed to summon the Extraordinary Shareholders’ Meeting of Fintesa
Securitizadora S.A. (hereinafter the “Company”) for June 22, 2022, at 10:00 a.m.
offices located in the offices located in Luis Thayer Ojeda number three hundred and fifty-nine,
commune of Providencia and in order to submit to the knowledge and approval of the Board the following:
1. Increase the share capital amounting to the amount of $ 2,238,503,910 divided into
1,637,404,871 registered shares, of the same series, without par value, fully subscribed
and paid, in the amount of $ 2,438,503,910 divided into 1,783,699,444 registered shares, of
the same series, without nominal value.
2. Amend the Company’s bylaws to reflect agreements relating to the increase in
capital, replacing for this purpose the fifth and first transitory articles of the statutes
Social.
3. Adopt the other agreements that are necessary to legalize and make effective the reforms
statutory indicated above.
Likewise, I inform you that the attendance of 100% of the shareholders is confirmed.
Sincerely yours,
Jose Miguel Abukhalil Alamo
General Manager
Fintesa Securitizadora S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cf030acdb62003d4efaa6307156fd2eeVFdwQmVVMXFRVEpOUkVsNlRYcGpNRTFuUFQwPQ==&secuencia=-1&t=1682376108
