Santiago, August 8, 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 paragraph 2? Article 10 of Law No. 18.045
on the Securities Market, duly authorized for this purpose, in accordance with the agreements
adopted at the Board meeting of the Board of Directors dated July 30 of the current year and to the essential fact
informed to this Commission on August 1, 2022, we come to report as fact
essential that with this date a letter summons has been sent to the shareholders of the Company
for the Extraordinary Shareholders’ Meeting to be held on August 25, 2022, at
11.00 a.m., at the company’s offices located at Av. Apoquindo 3885, 19th floor, Las
Condes, Santiago, in order to know the following subjects:
1. Election of the Company’s Board of Directors
2. All other matters of social interest that are not specific to an ordinary meeting of
Shareholders
Yours faithfully
aa O
Pia Muñoz Cofré
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=0ea24f713ab49c251819ba5986c397e6VFdwQmVVMXFRVFJOUkUxM1QxUm5OVTVuUFQwPQ==&secuencia=-1&t=1682376108
