PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates Essential Fact that indicates.
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, we communicate as an ESSENTIAL FACT
The following:
At an Extraordinary Meeting of the Board of Directors of Primus Capital S.A. (hereinafter, the “Company” or
“Company”) held on this date, which was attended by all the directors in
During the Company’s exercise, the Board of Directors took cognizance of the following facts.
The following decisions were presented and adopted unanimously by all present:
1. On April 27 of the current year, and prior to the holding of the Session
Extraordinary Board of Directors that is reported, Mr. Juan Eduardo Coeymans Avaria put
informed by the Board of Directors of his resignation from the position of director of Primus Capital S.A.
2. On April 17 of this year, the former General Manager Mr. Francisco Coeymans
Ossandón, and the former Commercial Director Mr. Ignacio Amenábar Figueroa, disassociated themselves
of the Company.
3. Having completed a comprehensive review of the cheque book by
Internal Comptroller’s Office, which is finalized, established the following:
– The existence of $ 3,600,000,000 in false checks, in addition to what has already been reported
by Essential Fact dated March 30, 2023.
– The actual existence of a scheme aimed at defrauding the Company, which
compromise the management of the former General Manager Mr. Francisco Coeymans Ossandón
and the former Commercial Director of the Company, Mr. Ignacio Amenábar Figueroa, for
the performance of a series of harmful facts that will be brought to the attention
of justice.
4. In response to the events described, the Board of Directors confirmed:
– The hiring of KPMG to carry out a forensic audit.
– The hiring of external Legal Advisors, led by Don Pedro Pablo
Gutiérrez Philippi and Mr. Francisco Velozo Alcaide, in corporate matters and
criminal, respectively.
PRIMUSCAPITAL
FINANCIAL SERVICES
Take all legal actions that are appropriate, against Mr. Francis
Coeymans Ossandón and Ignacio Amenábar Figueroa before the strength of the evidence
found so far, and against all those who are responsible for
the known facts, in the fraud scheme reviewed.
To call an Extraordinary Shareholders’ Meeting, which will be held on Thursday, May 25
of the year 2023, at 3:00 p.m. at the offices of the Company located on Avenida
Apoquindo N*3.000, 10th floor, commune of Las Condes, Metropolitan Region, so that,
in that instance, the shareholders of the Company decide on a proposal of
Capital increase for $ 20,000,000,000, in order to strengthen the assets of the
Company, which will remain in a solid position for the development of its business and
Address new growth opportunities.
It was agreed to annul the approval of the balance sheet of the Company made at the Meeting.
Extraordinary Board of Directors dated March 17, 2023, and reported to the
Commission for the Financial Market dated March 28, 2023. In addition, the
Board of Directors agreed to reissue the Financial Statements, Balance Sheet and Report at closing
for the year ended December 31, 2022.
The new Financial Statements and annual report will be submitted to knowledge and
approval of the Board of Directors of the Company, in Extraordinary Session to be held on the day
Friday, June 02, 2023, at 3:00 p.m. at the Company’s offices located
in Avenida Apoquindo N*3.000, 10th floor, commune of Las Condes, Metropolitan Region,
together with the holding of an Extraordinary Shareholders’ Meeting to approve said
Information, which will be held on June 27 of the current year, at 3:00 p.m., in
the offices of the Company located at Avenida Apoquindo N*3.000, 10th floor, commune of
Las Condes, Metropolitan Region.
In this way, both the facts described and the latest measures adopted, will allow
To channel in a good way the necessary actions to resolve this situation.
The Company will continue to work with an eye on its future development, with full
Support from shareholders, who expressed their strong commitment to it.
Yours sincerely yours,
Digitally signed by Raimundo Andrés Valenzuela Lang
DN: C=CL, O-E-Sign S.A. OU=Terms of use at www.esign-
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Lang, E-rvalenzuelaGrmine.cl
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Raimundo Andres Valenzuela Lang
Chairman of the Board
Primus Capital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fcb897f25eba155465df3d7d6c703ff8VFdwQmVVMTZRVEJOUkVVMFRrUmpkMDFSUFQwPQ==&secuencia=-1&t=1684470982
