enonar
Santiago, November 18, 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 extend the holding of the Meeting
Extraordinary Shareholders agreed to be held initially for the 22nd day
November 2022 for it to be held on December 22, 2022. In this
Meeting shall be submitted to the shareholders for consideration for approval by a
capital increase by $4,000,000,000 or such amount as may be determined by the Board,
through the issuance of payment shares, which must be subscribed and paid
within the period agreed for this purpose.
The essential fact of the initial call was communicated on 14
October 2022.
Yours sincerely yours,
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=d854f0b2b269421c84efc63d2769a66aVFdwQmVVMXFSWGhOUkZGNlQxUlpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
