Santiago, October 28, 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″ of Article 10 of Law No. 18,045
on Securities Market and General Rule N”284, duly empowered to
Effect, it is reported as an essential fact that on October 28, 2022 of the current year,
With a 100% stake in the issued voting shares, the
Extraordinary Shareholders’ Meeting of Latam Trade Capital Corredores de Bolsa
of Productos S.A., in which the board of directors for the period 2022 – 2023 was appointed, which
will remain in force until the next Ordinary Shareholders’ Meeting that
pronounce on the matter. The designated directors are:
– Pablo Correa Gonzalez
– Francisco Navarro Zarate
– Pia Muñoz Cofré
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 the IT section through the SEIL system.
Yours faithfully
Pia Muñoz Cofré
pp. Latam Trade Capital Corredores de Bolsa de Productos S.A.
. Advanced electronic signature
PIA GABRIELA MUNOZ
e ecert corre
2022.10.28 20:54:27 -0300
by
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4a8524b06633aaa9763e5ca853c66836VFdwQmVVMXFSWGROUkZGNFRtcEpNMDFuUFQwPQ==&secuencia=-1&t=1682376108
