GLOBAL
FINANCIAL SOLUTIONS
Registration Registry of Securities N” 1191
Santiago, April 26, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
Ref. Communicates Essential Fact.
From our consideration:
In my capacity as General Manager of Global Soluciones Financieras S.A.
(the “Company”), duly authorized for this purpose and in compliance with the provisions
in articles 9 and 10 of Law 18,045 on the Securities Market and in the Standard
of General Character N* 30 of the Commission for the Financial Market, I come in
report the following Essential Fact:
At the Company’s Ordinary Shareholders’ Meeting held on April 26,
2022, voting for the election of directors, election results
The following Principal Directors and their respective alternates:
Incumbent Mario Dabed Jamis, being his substitute Cristobal Dabed Sahid.
Holder Leónidas Vial Claro, being his substitute Matías Ulriksen Ojeda.
Holder Jorge Id Sánchez, being his substitute Nazir Alberto Selman Hasbún.
Holder Pedro Pellegrini Ripamonti, being his substitute Pedro Lyon Bascur.
Holder Alejandro Mehech Bonati, being his substitute Franco Mellafe Angelini.
Holder Cristian Canales Palacios, being his substitute Juan Claudio Molina Pavez.
Holder Francisco Feres Nazarala, being his substitute Alvaro Morales Pinto.
Sincerely yours,
)
Juan Sebastian Garib Zalaquett
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac94c15d7a16cd3aab6f12e3968c0721VFdwQmVVMXFRVEJOUkVVeFQxUnJkMDFuUFQwPQ==&secuencia=-1&t=1682376108
