Mid
Financial Services
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
ESSENTIAL FACT
REF: INFORMS NEW COMPOSITION OF THE DIRECTORY.
REGISTERED IN THE REGISTRY OF SECURITIES N2 1062
e 00!
Santiago, April 1, 2022
In accordance with the provisions of article 92 and second paragraph of article 102 of Law 18,045
on Securities Markets and General Standard N230 of the Superintendency of Securities and
Insurance (now the Commission for the Financial Market), I have come to communicate, as an essential fact,
The following information:
At the Extraordinary Shareholders’ Meeting held on April 1, 2022, it has been modified
the Company’s bylaws reducing the number of directors to 5 members. In addition, the
Board of Directors of the Company for the statutory period of 3 years, appointing in the position of Directors
The following persons:
to.
b.
AC
Headquarters
Don Carlos Baudrand Saavedra.
Don Mario Diemoz Piretta.
Don Russell Schreiber.
Don Nial Ferguson
Don Oswaldo Sandoval
Yours sincerely yours,
General Manager
Incofin S.A.
Av. Libertador Bernardo O’Higgins 949 13th Floor Santiago.
Phone: (+56-2) 2482 9000.
Ask for our national network
www.incofin.cl
To EF | Cuizena Association
OF FACTORING COMPANIES
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bc0cef90266a01c8780e168adba8e2e9VFdwQmVVMXFRVEJOUkVWNVQwUlZORTlCUFQwPQ==&secuencia=-1&t=1682376108
