DocuSign Envelope ID: 852DB567-0EA3-436F-8246-039ADD68EF72
Santiago, March 28, 2023.
GG. – 074 / 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact – Approval of the CMF of Reform of Statutes and Election
of the Board of Directors at the next Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on
Securities Market and the provisions of Chapter 18-10 of the Digest
Updated Commission Rules for the Financial Market, and duly
I hereby inform you as an Essential Fact of Itaú Corpbanca (the “Bank”,
next:
By Resolution No. 2.215, dated March 28, 2023, of the Commission for the
Financial Market approved the reform of statutes agreed at the Meeting
Extraordinary Shareholders of the Bank of January 19, 2023, by which, between
Other matters, it was agreed (1) to reduce the number of titular directors from eleven to
seven and the number of alternate directors from two to one, and (ii) decrease the number
of shares into which the capital of the Bank is divided from 973,517,871,202 to
216,347,305, unchanged in the amount of the Bank’s subscribed and paid-up capital (the
“reverse stock split”).
Having regard to the aforementioned approval of the decrease in the number of directors of the
Bank, and as reported by Essential Fact dated February 22
of 2022 –on the occasion of the summons to the Ordinary Shareholders’ Meeting of the Bank (the
“Board”) for April 20, 2023, at 10:00 a.m.–, it is reported that in the
The Board will deal with the matters of the knowledge of the Ordinary Meeting of
Shareholders, including the matter corresponding to the election of the Board of Directors of the
Bench.
DocuSign Envelope ID: 852DB567-0EA3-436F-8246-039ADD68EF72
The shareholders may obtain a copy of the documents that support
the matters that will be submitted to the consideration of the Board, as of April 5,
2023, on the Bank’s website, www.itau.cl, in the Relationship with
Investors (ir.itau.cl / Events and Presentations / Shareholders’ Meetings / Meeting
Ordinary Shareholders – April 20, 2023). Additionally, from the same
date, any shareholder wishing to obtain a copy of such documents may
contact the Investor Relations Management, email
irOitau.cl.
The notices of convocation will be published in the Diario La Tercera on days 5, 10 and
April 18, 2023.
Yours sincerely yours,
[ by:
BB4E8BB5525941F.
Gabriel Amado de Moura
General Manager
Itaú Corpbanca
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7841b28d8a3f13f17e7b794bc2db749fVFdwQmVVMTZRWHBOUkVWNlRWUkpNazFCUFQwPQ==&secuencia=-1&t=1682376108
