Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Ordinary Shareholders’ Meeting
Dear Sir or Madam:
Duly authorized by Leasing Urbano S.A., a company registered in the Special Registry of
Reporting Entities N*560 (“the Company”), in accordance with the provisions of Articles 9 2 and
102 of Law 18,045 on the Securities Market and with the instructions contained in the Securities Standard.
General Character N? 30 of the Commission for the Financial Market, I would like to inform you that
On April 29 of the current year, at the Ordinary Shareholders’ Meeting of the Company, it was agreed,
Among other matters of their knowledge, the following:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Auditors’ Report
External, corresponding to the year 2021;
2. Do not distribute dividends to shareholders from 2021 earnings.
3. Election of the Board of Directors and its annual remuneration.
4. Appointment of EY Audit SpA as external auditors for the period 2022;
5. Designation of the electronic newspaper El Líbero for the mandatory publications of the year 2022; and
6. Approval and ratification of reported related-party transactions.
Yours sincerely yours. OS
Yuna
ce cha
Ge e General
Leasing Urbano S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=acaef37c6c0172b45a28ce4b510e65c6VFdwQmVVMXFRVEJOUkVVeVQwUlZlRTFuUFQwPQ==&secuencia=-1&t=1682376108
