FINTESA SECURITIZADORA S.A.
ESSENTIAL FACT
FINTESA SECURITIZADORA S.A.
Registration Registry of Securities N*735
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref: Communicates Essential Fact
Madam President:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 and the Regulations issued
by the Committee that you preside, that informs you that at the Ordinary Shareholders’ Meeting held
With this date, in accordance with the provisions of Article 32 of Law 18,046, the
the entire Board of Directors of the Company, board meeting held on this date, the Board of Directors
agreed to appoint Mrs. Paola Vera Nayán as director of the company, appointing Mrs.
Paola Vera Nayán and Mr. José Antonio Soffia Ahumada, Ignacio Mayo Moreira, Mauricio
Bonavia Figueroa and Mauricio Muñoz Muño as Directors.
Yours sincerely yours,
Jose Miguel Abukhalil Alamo
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b70147bb446c6d54d4926791eedcda31VFdwQmVVMTZRVEJOUkVVeVRVUk5NazEzUFQwPQ==&secuencia=-1&t=1682376108
