ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION IN THE SECURITIES REGISTER N*1044
Santiago, April 26, 2023
ICON-GG 6/2023
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 April 25, 2023,
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,
2022.
2. Do not distribute dividends charged to the year 2022.
3. To elect as directors of the Company Mr. Nicolás Gellona Amunategui, Mr. Claudio
Nitsche Meli, Alejandro Ferreiro Yazigi, José Ignacio Amenábar Montes, Fernando Jorge
Siña Gardner, Carolina Arroyo Lagos, and Sebastián Claro Edwards.
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=2f05529aece472c639fcef88d1d0080aVFdwQmVVMTZRVEJOUkVVelQwUnJlVTEzUFQwPQ==&secuencia=-1&t=1684470982
