Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of Nevasa’s Extraordinary Shareholders’ Meeting
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 27, 2022, the Extraordinary Shareholders’ Meeting of
Nevasa Administradora General de Fondos S.A., hereinafter the “Administrator”, in which
The following subjects were approved, among others:
1. The revocation of the entire board of directors of the Administrator and the appointment of
Messrs. Máximo Gustavo Latorre Errázuriz, Fernando Lefort Gorchs, Alejandro Smith
Ley, Verena Horst Von Thadden and David Gallagher Blamberg as new directors
of this.
Without further particular,
-_-_-__–
2 lo]
Eduardo Muñoz Marín
General Manager
Nevasa Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cefcfa15a00c5759b124d530a4c6a240VFdwQmVVMXFRVEJOUkVVeVRXcG5NazlSUFQwPQ==&secuencia=-1&t=1682376108
