(HMC
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders’ Meeting of HMC S.A.
General Fund Administrator
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N?
20.712 and in articles 9 and 10 of Law No. 18.045 on the Securities Market, we communicate
as an ESSENTIAL FACT, the following:
That, on April 29, 2022, the Ordinary Shareholders’ Meeting of HMC was held
S.A. Administradora General de Fondos, hereinafter the “Administradora”, in which
approved, among others, the following subjects:
1. The annual report, balance sheet, financial statements and report of the external auditors
for the year ended 31 December 2021;
2. The Board of Directors was completely renewed, and the Board of Directors was appointed as directors of the
Administrator to Mr. Ricardo Morales Lazo; Philip Held Abumohor; Claudio
Guglielmetti Vergara; Juan Pablo Hernández Concha; and, Gonzalo Delaveau Swett; and
3. KMPG Auditores Consultores SpA was appointed as an external audit firm
for the financial year 2022.
Without further ado, he sincerely presents his compliments to Mr. President.
sheep Moron
General Manager
HMC S.A. Administradora General de Fondos
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2471dc5d5521ce9f3c7d0e22ec3eed44VFdwQmVVMXFRVEZOUkVVelRtcEpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
