Santiago, April 14, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of Articles 9″ and 10″ of the
Law No. 18.045 on the Securities Market, and in General Rule No. 30 of the
Commission for the Financial Market, it is communicated as an essential fact that the
Board of Directors of Fintual Administradora General de Fondos S.A. (the “Company”), in session
Held today, it agreed to summon an ordinary general meeting of shareholders to
to be held on April 28, 2023, at 10:00 a.m., at the offices of the Company
located at Calle Providencia N* 227, Providencia, Santiago, in order to submit to
its consideration the following matters:
1) To decide on the report, balance sheet, financial statements and report of the
External auditors for the year ended 31 December
2022;
2) The treatment of the results of the financial year 2022;
3) Renew the Board of Directors;
4) Decide on the remuneration of directors for the financial year 2023;
(5) Designate the external audit firm that will examine the financial statements.
of the financial year 2023; and
6) Deal with any other matter of social interest within the competence of the Board
Ordinary.
It was agreed to allow remote participation and voting, within the framework of the provisions of
the General Rule N*435 and in the Cuticle Office N*1.141 of the Commission of the
Financial Market (CMF) of March 2020.
Yours sincerely yours,
(HL to 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=dfc4249b918eee3cd455f0d9cc04ce21VFdwQmVVMTZRVEJOUkVVeVRVUmpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
