PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Announces the holding of the Ordinary Shareholders’ Meeting of Primus Capital S.A.
Registration of Issuers of Public Offering Securities N*1.174.
From our consideration,
By means of the present and in accordance with the provisions of articles 9 and 10 of the Law
N*18.045 of the Securities Market and the provisions of General Standard N*30 of
the Commission for the Financial Market, I inform you in character of FACT
ESSENTIAL the following:
On the same date, the Ordinary Shareholders’ Meeting of Primus Capital S.A. was held.
(the “Society”), in which the following matters were approved, among others:
a) The Annual Report, Balance Sheet, Financial Statements and Report of the
External Auditors for the year ended December 31,
2021.
(b) The account on the expenses of the Board of Directors was approved.
c) It was agreed not to distribute, except for dividends already paid, minimum dividends
Mandatory
(d) It was agreed to maintain the directors’ remuneration currently in force.
(e) Deloitte Auditores y Consultores Limitada was appointed as external auditors of
the Company for the financial year 2022.
(f) Were transactions with related persons reported under Law N?
18.046 on Corporations.
(g) The newspaper in which notices of summons to Boards of Trustees shall be published has been determined.
Shareholders, and other social publications will be made.
It is also noted that the Annual Report, the Balance Sheet, the Financial Statements and the
Report of the Company’s External Auditors are available at the offices
PRIMUSCAPITAL
FINANCIAL SERVICES
main located in Avenida Apoquindo N*3000, 10th floor, commune of Las Condes,
Santiago; as well as on the website of Primus Capital S.A., in the hyperlink
https://primuscapital.cl/wp-content/uploads/2021 Primus Capital Report.pdf
Finally, it is reported that in compliance with current regulations and within the deadlines
established for this purpose, a copy of the minutes of the Ordinary Meeting of
Shareholders of the Company.
Without further ado, he sincerely presents his compliments to Mr. President
Francisco José Coeymans Ossandón
Corporate General Manager
Primus Capital S.A.
With copy:
Santiago Stock Exchange, Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Central Securities Depository, CSD
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bf66c2c7eb24119564d66d6a1fb320cdVFdwQmVVMXFRVEJOUkVVeVQwUkZlRTFCUFQwPQ==&secuencia=-1&t=1682376108
