Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
From our
Registration Registry of Values: 13
consideration:
In compliance with the provisions of Article 9? and subsection 2″ of Article 10 of Law No. 18,045
on Securities Market and General Standard N*284, duly empowered to
Effect, it is reported as an essential fact that on April 29 of the current year, with a
participation of 100% of the shares, self-convened, the Ordinary Meeting of
Shareholders of Latam Trade Capital Corredores de Bolsa de Productos S.A., in
which the following agreements were taken:
Ll
The annual report, the balance sheet and the financial statements of the
company for the year ended December 31, 2021,
including the favourable report of the external auditors.
Distribution of profits and distribution of dividends.
Board Designation for the years 2022 – 2023, 2023 – 2024 and 2024 –
2025.The appointed directors are: Francisco Hormazabal, Radoslav Depolo and
Carlos Baudrand.
Remuneration of the Board of Directors for the year 2022.
The company PKF Chile Auditores Consultores Limitada was appointed as
External auditors of the company for the financial year 2022.
Operations with related entities were approved.
As indicated by General Rule N*30, modified by the Character Standard
General N*346, all background information referred to in the letter will be sent in a timely manner
b) of numeral 2.3 of section Il through the SEIL system.
Yours faithfully
General Manager
Latam Trade Capital Corredores de Bolsa de Productos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d88f3bffcf0c65d991b603417285e2f4VFdwQmVVMXFRVEJOUkVVeVRucHJlazlCUFQwPQ==&secuencia=-1&t=1682376108
