YKFYNSA
Santiago, May 02, 2022
Gentlemen
Financial Market Commission
Present
Ref. Announces holding of Ordinary Shareholders’ Meeting
FYNSA Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N* 20,712
and in articles 9 and 10 of Law No. 18,045 on the Securities Market, we communicate as
ESSENTIAL FACT, the following:
That, on April 29, 2022, the Ordinary Shareholders’ Meeting of FYNSA was held
Administradora General de Fondos S.A., hereinafter the “Administrator”, in which the following were approved,
among others, the following subjects:
l. The annual report, balance sheet, financial statements and report of the external auditors
corresponding to the year ended December 31, 2021 and the distribution of dividends
Definitive;
2. The Board of Directors was completely renewed, appointing the Gentlemen as Directors.
Luis Manuel Eguiguren Correa, Felipe Novoa Zegers, Juan Eduardo Biehl Lundberg,
Enrique Santibáñez Gómez and María de los Angeles Romo Bustos;
3. Crowe Auditores Consultores SpA was appointed as an external audit firm for the
Fiscal year 2022.
Without further ado, he sincerely presents his compliments to Mr. President.
Cr
Cristian Donoso Larrain
General Manager
FYNSA ADMINISTRADORA GENERAL DE FONDOS S.A.
| www.fynsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=100dd4e098dcb7befe067a5a32eee653VFdwQmVVMXFRVEZOUkVVelRVUnJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
