“7OE – LEGALSIGN
Santiago, April 24, 2023
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins 1449
Santiago
Present
ESSENTIAL FACT
GAMA SERVICIOS FINANCIEROS S.A.
(Registration in Securities Registry number 1187)
REF.: Reports as an essential fact resolutions of the Ordinary Shareholders’ Meeting and session of
directory.-
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 the
Commission for the Financial Market and duly empowered to do so, hereby
We inform you, as an essential fact regarding the company and its board of directors, that at the meeting
Ordinary shareholders held -self-convened- on April 21, 2023, were agreed
Among other matters of ordinary meeting, the following:
(i) Approve the Annual Report and Balance Sheet, Financial Statements and Report of the
External Auditors for the year 1% January
of 2022 and December 31, 2022.
(ii) Approve the distribution of a final dividend amounting to $ 212.174016449.- by
share, which totals $ 2,928,001,427.- to be distributed, which is equivalent to 30% of the
profits that may be distributed according to the Balance Sheet and the Statements
Financial of the company as of December 31, 2022, approved by it
Meeting. The shareholders of the Company that
found registered in the Register of Shareholders at midnight on the fifth day
“7OE – LEGALSIGN
working day prior to the date indicated for payment, which was fixed from the same date
of the meeting that took place.
(111) Approve the Company’s dividend policy, subject to the provisions
legal in force, in order to distribute annually at least 30% of the profit
Distributable liquid.
(iv) To elect by acclamation as directors for the triennium 2023/2024, 2024/2025 and
2025/2026, to Gentlemen:
Manuel Olivares Rossetti
Eduardo Vildósola Cincinatti
Fernán Gazmuri Arrieta
Jaime Crespo Larrain
Marco Comparini Fontecilla
paoOogOoOoOo O
Rodrigo Sprohnle Leppe
(v) Designate as an external audit firm for the current year 2023,
KPMG Auditores Consultores SpA.
(vi) Designate the Electronic Journal www.ellibero.cl, as a newspaper to make
social posts.
On the other hand, in a regular board meeting that took effect following the meeting
ordinary informed, proceeded to elect as chairman of the board Mr. Fernán Gazmuri
Arrieta.
Yours sincerely yours,
Manuel Parraguez Verdugo
General Manager
Gama Servicios Financieros S.A.
* LEGALSIGN
“7OC
RUT 16354388-5
MANUEL ALEJANDRO.
PARRAGUEZ EXECUTIONER
COD. TRX’YTQ4MmnNIOOYyNTC3NZAS
2023/04/25 11:31:40 Chile time
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=cdd676d729e6273c13de69297d723981VFdwQmVVMTZRVEJOUkVVelQwUk5NMDUzUFQwPQ==&secuencia=-1&t=1684470982
