“7OE – LEGALSIGN
Santiago, June 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
PRESENT
GAMA SERVICIOS FINANCIEROS S.A.
(Registration Registry of Values N* 1187)
REF.: INFORMS RESIGNATION AND APPOINTMENT OF DIRECTOR THAT INDICATES.-
From our consideration:
In compliance with the provisions of article 9″ and paragraph 2″ of the
Article 10%, both of Law 18.045, in relation to General Rule No. 30 of
that Commission for the Financial Market and duly empowered for that purpose, hereby
I inform you as an essential fact regarding the company and its administration, the following:
In ordinary meeting of the board of directors of Gama Servicios Financieros SA,
Held on June 17, 2022:
– Mr. Mauricio’s resignation from the board of directors of the company has been noticed and accepted
Fuenzalida Espinoza and the appointment as director in his replacement of Don Manuel
Olivares Roccetti.
Yours sincerely yours.
Manuel Parraguez Verdugo
General Manager
Gama Servicios Financieros S.A.
* LEGALSIGN
“7OC
RUT 16354388-5
MANUEL ALEJANDRO.
PARRAGUEZ EXECUTIONER
COD. TRX’YTY3N2USO0YXNDQxNTg5
2022/06/20 14:43:44 UTC,
Manuel parraguezQgamaleasing.cl
ELECTRONIC SIGNATURE
Law N*19.799
BIOMETRICS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4b00aab118eb5281411fceb0e9188b5eVFdwQmVVMXFRVEpOUkVsNlQxUk5NazVSUFQwPQ==&secuencia=-1&t=1682376108
