Maritime
of Investments
. ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, July 8, 2022
014/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Proposal of the Board of Directors of
Decrease in capital.
Dear Madam President:
In accordance with the provisions of Circular N*660, dated October 22, 1986, of your
Commission, and duly authorized, I comply with informing this Commission, with character of Fact
Essential, that at today’s meeting, the Board agreed to convene a Board.
Extraordinary Shareholders’ Meeting of Marítima de Inversiones S.A. for Monday, July 25, 2022,
at 9:00 am, in Hendaye 60, 15th floor, Las Condes, Santiago, which will be held remotely
–for which the technological means that allow participation and voting will be implemented
in it–, in order to rule on the decrease of the Company’s capital by $ 21,000
million or in the amount agreed by the Meeting, and its return to the shareholders, without
alter the number of shares into which the capital is divided.
Yours sincerely yours.
Rodolfo Vergara Silva
General Manager
Marítima de Inversiones S.A.
SVR
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Hendaye 60, 15th floor, Las Condes, Santiago Telephones 22331-5005 and 22331-5058 .
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=84ddc0f2f2cb9da4459588bff3504d42VFdwQmVVMXFRVE5OUkVreVRrUm5lazEzUFQwPQ==&secuencia=-1&t=1682376108
