PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, August 10, 2022
Gentlemen
Financial Market Commission
Present
Ref. : Communicates Essential Fact
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 No. 30 of
the Commission for the Financial Market, we communicate as an ESSENTIAL FACT
The following:
That, on August 9 of this year, the board of directors of Primus Capital S.A. took
knowledge and accepted the resignation presented to the position of director by Mr. Eugenio
Valenzuela Reymond. To this end, the Board of Directors agreed unanimously of its members
present to appoint as substitute director Mr. Benjamín Laso Ulloa, who
will hold this position until the next Ordinary Shareholders’ Meeting
of the Company, date on which the entire Board of Directors must be renewed.
At the same meeting indicated, the Board of Directors by the unanimity of its members present and
with the sole abstention of the one who was appointed, he agreed to appoint Mr. Eduardo Guerrero Núñez
as Vice President of the Society.
Yours faithfully
il
Francisco José Coeymans Ossandón
General Manager
Primus Capital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=566c26047f46f6df13af6523bddbc98fVFdwQmVVMXFRVFJOUkUxNFRrUlJlRTVCUFQwPQ==&secuencia=-1&t=1682376108
