Santiago, August 1, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our 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 July 30 of the current year, with a
participation of all the directors, the Extraordinary Session of
Board of Directors of Latam Trade Capital Corredores de Bolsa de Productos S.A., in the
The following agreements were made:
1. Resignation of the directors Carlos Baudrand, Radoslav Depolo and
Francisco Hormazábal.
2. Resignation of Mr. Francisco Hormazábal as General Manager of the company.
3. Summons to the Extraordinary Meeting of Shareholders, in order to carry out the
renewal of the Company’s Board of Directors.
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
Ca Quo 0.
Pia Muñoz ré
pp. Latam Trade Capital Corredores de Bolsa de Productos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aed4703da5ef5d6dbabe380de9133b3fVFdwQmVVMXFRVFJOUkVrMVQxUmpNazlSUFQwPQ==&secuencia=-1&t=1682376108
