“AGLOBAL
FINANCIAL SOLUTIONS
Santiago, October 14, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Communicates Essential Fact.
Mr. President:
In my capacity as General Manager of Global Soluciones Financieras S.A.
(the “Company”), registered under No. 1.191 in the Commission’s Securities Register
for the Financial Market (“CMF”), and duly authorized, in accordance with
the provisions of Article 9″ and paragraph 2″ of Article 10″ of Law No. 18,045,
of the Securities Market, and in General Rule No. 30 of the CMF,
I communicate to you the following as an essential fact:
The Board of Directors of the Company agreed to summon an Extraordinary Meeting of
Shareholders by November 22, 2022 to submit for consideration of
shareholders approving a capital increase in the amount that
determine the Meeting, through the issuance of payment shares, which must be
subscribed and paid within the period agreed for this purpose.
It was agreed to send the General Manager to make the summons and
Legal Communications.
Yours sincerely yours,
or
4 É i
Juan Sebastian Garib Zalaquett
General Manager
GLOBAL FINANCIAL SOLUTIONS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=54b59bf9ac6fe776bd7ca5b46e1438acVFdwQmVVMXFSWGROUkUwMVRsUkZNazFSUFQwPQ==&secuencia=-1&t=1682376108
