INVERCA
DF FNUT VISION
ESSENTIAL FACT
INVERCAP S.A.
Registration Registry of Values No.0492
Santiago, April 13, 2023
INVCMF/06/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
From our consideration:
By hereby and in accordance with the provisions of Article 9? and 10″ second paragraph of
Law No. 18,045 on the Securities Market and the provisions of General Standard No. 30, comply with
inform you, as an Essential Fact, that at the Ordinary Shareholders’ Meeting (the “Meeting”) of Invercap
S.A. held on April 11, 2023, the shareholders proceeded to elect the members of the Board of Directors. The
The term of office of the appointed Directors shall last until the election to be held at the Ordinary Meeting.
of the year 2026, without prejudice to proceed to the total renewal in advance in the cases provided for in the statutes.
In the election that took place at the Board, the following persons were elected as Directors.
Josefina Montenegro Araneda (Independent)
Gisela Escobar Koch (Independent)
Stefan Jochum
Roberto de Andraca Adriasola
Jean-Henry Rassmuss Raier
Pablo Mir Balmaceda
and Jorge Salvatierra Pacheco
It is noted that, at the Board meeting held on April 11, 2023, they were designated as
Chairman of the Board of Directors of the Company to Mr. Stefan Jochum and as Vice President to Mr. Roberto de
Andraca Adriasola. Likewise, it is reported that, in accordance with Article 50 bis of Law No. 18,046 on Companies
Anonymously, the Directors Mrs. Josefina were elected as members of the Directors’ Committee.
Montenegro Araneda (Independent), Ms. Gisela Escobar Koch (Independent) and Mr. Pablo Mir
Balmaceda.
Yours faithfully
INVERCAP S.A.
JAS
Gertrudis Echeñique 220, 7th floor.
Las Condes.
Phone: (562)-28186300
Santiago de Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b74cc666f70c13aaebeadd4f69fe2863VFdwQmVVMTZRVEJOUkVVeVRVUkJNazFuUFQwPQ==&secuencia=-1&t=1682376108
