Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders’ Meeting of Nevasa S.A. Corredores
of Stock Exchange. Registration N*144 of the Register of Stockbrokers and Brokers
Values.
Dear Sir or Madam,
By means of the present and in compliance with the General Standard N*16 of
1985 given by the Commission for the Financial Market, I hereby inform you of the following
information of Nevasa S.A. Corredores de Bolsa (the “Broker”).
That on April 26, 2022, the Ordinary Shareholders’ Meeting of the
Corredora, in which the following agreements were adopted:
1. Approval of the balance sheet, financial statements and reports of the external auditors
for the year ended 31 December 2021;
2. It was agreed not to distribute dividends for the year ended 31
December 2021;
3. Appointment of Ernst$Young as external audit firm for the year
2022.
Without further ado, he offered his compliments to the President.
Digitally signed by
Ramiro Alejandro Ramiro Alejandro Fernandez
, – Zanetti
Fernández Zanetti Date: 2022.04.27 19:43:46
-04:00′
Ramiro Fernandez Zanetti
General Manager
Nevasa S.A. Stockbrokers
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=52d704b1d6fb561ba66a7015e141e1e1VFdwQmVVMXFRVEJOUkVVeVRYcEpkMDVCUFQwPQ==&secuencia=-1&t=1682376108
