Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A. 2022-05-04 T-13:57

N

NEW
CAPITAL

Santiago. May 04, 2022

Mrs.

Solange Berstein Jáuregui

Chairman

Financial Market Commission
Present

ESSENTIAL FACT

NEW CAPITAL ADMINISTRATOR OF MUTUAS HIPOTECARIOS 5.A.
Registration Register of Mutual Mortgage Agents: 1068

From our consideration:

It is reported as an essential fact that on April 29 of the current year, with
a 100% stake in the shares. self-convened, the Board was held
Extraordinary Shareholders of the company Nuevo Capital Administradora de Mutuos
Hipotecarios S.A., in which the board of directors was renewed. The designated directors are:
Carlos Baudrand Saavedra, Russell Schreiber, Nial Ferguson, Oswaldo Sandoval and Mario
Diemoz.

As indicated in General Standard No. 136, letter d) of numeral | “Registration
in the Special Register” of section 11 referring to the “Registration and operation of agents
Administrators of Endorsable Mutual Mortgages”. All
background in a timely manner referred in those rules to that Commission.

Yours faithfully

And
[AA

Maria Veronica Urtubia Romero
Compliance and Internal Control Manager
New Capital Manager of Mutuos Hipotecarios S.A.

nuevocapital.cl

HEADQUARTERS: Reyes Lavalle 3194, Las Condes, Santiago | +56226870500

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c756b4d683fa251acd24892cc74874beVFdwQmVVMXFRVEZOUkVVelRrUlZlVTVSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16232) Cambio de directiva (8863) Colocación de valores (1805) Compraventa acciones (1348) Dividendos (11418) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6534) fund (1545) General news (1469) Hechos relevantes (16230) importante (5140) IPSA (4353) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16231) Nueva administración (8863) Others (1462) Otros (16226) Pago de dividendos (11185) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11185) Transacción activos (1348) Updates (1470)