ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION IN THE SECURITIES REGISTER N*1044
Santiago, April 27, 2022
ICON GG 8-2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Reports facts that indicate.
From our consideration:
By means of and pursuant to Article 9? and second paragraph of the article
10? of Law N*18.045, and duly authorized for this purpose, I communicate to you, in fact,
essential with respect to INVERSIONES CONFUTURO S.A. (“the Company”), its businesses, its
securities offered to the public or offering thereof, the following:
At the Company’s Ordinary Shareholders’ Meeting held on this date, they were adopted by the
unanimity of the shareholders of the Company, among others, the following resolutions:
1. Approve the Annual Report, Balance Sheet and Financial Statements of the Company as of December 31,
2021.
2. Do not distribute dividends charged to the 2021 financial year.
3. To elect as directors of the Society Mr. Nicolás Gellona Amunategui, Mr. Alejandro
Ferreiro Yazigi, Alberto Etchegaray Aubry, Sebastián Claro Edwards, José Ignacio
Amenabar Montes, Fernando Siña Gardner and Felipe Grez Young.
4. Appoint Deloitte Auditores y Consultores as an external audit firm
Limited.
5. Designate Feller Rate Clasificadora as risk rating companies of the Company
de Riesgo Limitada and International Credit Rating Risk Rating Company
Limited.
Without further ado, he greets you very sincerely,
Robinson Peña Gaete
General Manager
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=08d3d4caf560384a48c751df76c5ad1fVFdwQmVVMXFRVEJOUkVVeVRYcEplRTEzUFQwPQ==&secuencia=-1&t=1682376108
