Chile – Colombia – Peru – USA – UK
Santiago, March 31, 2023
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 the Securities Market and General Rule
N*475, duly authorized for this purpose, is reported as an essential fact
that on March 31 of the current year, with the participation of the
all of the Directors, the Extraordinary Meeting of the Board of Directors was held
of the company Latam Trade Capital Corredores de Bolsa de Productos S.A,,
in which the following agreements were taken:
To appoint Antonella Bastianelli Rut.: 14.653.159-8 as Manager
General of the Society.
As indicated by General Standard No. 30, as amended by the
General Standard N*346, all the background of
timely manner referred to in letter c) of numeral 2.3 of section Il a
through the SEIL system.
Yours faithfully
Ca ac €
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=02d6e848732be4e6463664c996f00b23VFdwQmVVMTZRWHBOUkVWNlQwUlZlazVCUFQwPQ==&secuencia=-1&t=1682376108
