Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, July 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: ESSENTIAL FACT Full Capital Decrease
“LEASING URBANO S.A.” Insc. Registry of Values N* 560.
Dear Sir or Madam:
Duly authorized, in accordance with the provisions of articles 9 2 and 102 of Law 18,045
on the Securities Market and the provisions of General Standard N? 30 of the Commission for
The Financial Market, informed VS. that in a meeting of the Board of Directors held yesterday, 28 of
July, he realized that on July 12, 2022, the 3-year deadline for the
shareholders will pay the balance of the shares subscribed in the deed of incorporation of this
society, for an amount of $ 600,000,000.
Indeed, in Article 2? of the deed of incorporation of the company Leasing Urbano S.A. of
date July 12, 2019 granted at the Notary of Santiago of Mr. René Benavente Cash,
established that the share capital amounts to $ 1,000,000,000 divided into 1,000 shares of the same
Series without nominal value. In turn, in the transitory article 1 of the same statute, the shareholders
Messrs. Patricio Marín Larraín and Cristóbal Marín Larraín each subscribed the amount
of 500 shares and paid in cash the amount of $ 200,000,000 entered into the coffers
social, corresponding to 200 shares, obliging to pay the difference of $ 300,000,000,
corresponding to 300 shares, within a period of 3 years from the date of the deed.
The fact is that the shareholders did not pay within the legal period the balance of subscribed shares, which
It expired on July 12, 2022 as noted.
Therefore, and in accordance with the provisions of paragraph 2 of article 11 of Law 18,046 and not
having paid the subscribed shares within the prescribed period, the capital has been reduced
of full right to the amount of $ 400,000,000. The decrease in share capital will have no effect
financial or tax of any kind for the Company, inasmuch as, at the time of its
Constitution, only the capital actually subscribed and paid was recorded in the books.
In addition, the Board of Directors unanimously agreed on the following:
1.- Instruct and empower the General Manager so that, in accordance with the provisions of article 56
of the Regulations of Corporations and within the legal period expiring on September 10,
2022, proceed to record the decrease in share capital, by annotated public deed
Apart from the social registration, without the need to reduce the number of shares issued.
2.- To call an Extraordinary Shareholders’ Meeting for August 22, 2022, as indicated
report separately to that Commission, for the following purpose:
(i) Shareholders are informed of the decrease in share capital in the terms
Designated;
(ii) The Board of Directors is authorized not to charge the aforementioned shareholders the unpaid balances of
your subscribed shares; and
(iii) A capital increase of $ 600,000,000 is agreed to be paid within the
term of 3 years from the date of the Meeting, issuing new shares or
adjusting their number as agreed at the same Meeting.
Yours sincerely yours.
NU
Ae as Concha
General
Leasing Urbano S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f1404be6a346f7b71a75cd7ca40c8a63VFdwQmVVMXFRVE5OUkVrMVQwUk5lVTFuUFQwPQ==&secuencia=-1&t=1682376108
