Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders’ Meeting of Nevasa Administradora
General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N?
20.712 and in articles 9 and 10 of Law No. 18.045 on the Securities Market, we communicate
as an ESSENTIAL FACT, the following:
That, on April 11, 2022, the Ordinary Shareholders’ Meeting of Nevasa was held
Administradora General de Fondos S.A., hereinafter the “Administradora”, in which
approved, among others, the following subjects:
1. The annual report, balance sheet, financial statements and report of the external auditors
for the year ended 31 December 2021;
2. Messrs. Eduardo Castro Flores, Verena Horst Von Thadden, Jorge were appointed.
Simian Lasserre, Rodrigo Oyarzun Morel and Alejandro Smith Ley as directors of
the Administrator.
3. Ernst ££ Young was appointed as an external audit firm for the financial year 2022.
4. Other matters of social interest within the competence of the Ordinary Meeting were discussed.
Without further ado, he offered his compliments to the President.
Sole
h 2
Eduard ñoz Marín
General Manager
Nevasa Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8b40d8e15790b9cd79a5f5541af87aa0VFdwQmVVMXFRVEJOUkVVd1RYcEpNRTVSUFQwPQ==&secuencia=-1&t=1682376108
