fynsa
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
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 this date, the Ordinary Shareholders’ Meeting of FYNSA Administradora General was held.
of Fondos S.A., hereinafter the “Administrator”, in which the following were approved, among others:
matters:
1. The annual report, balance sheet, financial statements and report of the external auditors
corresponding to the year ended December 31, 2022 and the distribution of dividends
Definitive;
2. The Board of Directors was completely renewed, and Mr. Luis was appointed as directors.
Manuel Eguiguren Correa, Juan Eduardo Biehl Lundberg, Enrique Santibáñez Gómez, Vlamir
Domic Cardenas; and, Germán Tagle O”Ryan; and
3. KPMG Auditores Consultores Limitada was appointed as an external audit firm for the
Fiscal year 2023.
Without further ado, he sincerely presents his compliments to Mr. President.
Lil
e cd ren Correa
Chairman
FYNSA Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=146a7d2bfa009e171a341d0c73dfe490VFdwQmVVMTZRVEJOUkVVMFRsUkZNRTUzUFQwPQ==&secuencia=-1&t=1684470982
