Reference
Date
Fintual
Manages
Dora
General of
Funds
S.A.
Providence
227,
Providence
Santiago
Chile
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Mrs.
President
Financial Market Commission
Present
Communicates Essential Fact by appointment Mrs. Stella Mello Melaragno in the
position of director of Fintual Administradora General de Fondos S.A.
Santiago, May 25, 2022.
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18,045, and article
18 of Law 20,712 on Administration of Third Party Funds and Portfolios
Individuals, I hereby inform the Commission for the Financial Market
(the “Commission”) as ESSENTIAL FACT of Fintual Administradora General
of Fondos S.A. (the “Company”), the following:
By letter dated May 23, 2022, Mrs. Rosario Celedón Fórster
informed the Board of Directors of the Company of her resignation from the position of director in the
He will assume the position of Manager of the Policy Division
Financial of the Central Bank.
On May 25, 2022, the Board of Directors appointed Mrs. Stella Mello
Melaragno as director, replacing Mrs. Rosario Celedón Fórster, of
compliance with the provisions of Article 32 of Law No. 18,046.
Without further ado, he sincerely greets you, duly authorized to do so,
HL year L.
Catalina Ramirez Lastrico
General Manager
Fintual Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=802e4e36bbecb0568f2defcfd8e1fd51VFdwQmVVMXFRVEZOUkVsM1RrUkpNMDVSUFQwPQ==&secuencia=-1&t=1682376108
