SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Registration in the Securities Registry N*1149
Santiago, June 1* of 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
By virtue of the provisions of Article 9″ and second paragraph of Article 10*,
both of Law No. 18,045, we communicate to you the following Essential Fact regarding the Stock Exchange
de Comercio de Santiago, Bolsa de Valores (the “Company” or the “BCS”, indistinctly).
The Board of Directors of the Company, in an Extraordinary Session held on the day of
today, it agreed to call an Extraordinary Shareholders’ Meeting for Thursday, June 16, 2022, at 9:30 a.m.
hours, in La Bolsa street N*64, 4th floor, Auditorium Hall, Santiago, which will be held in form
exclusively remote.
The purpose of the Extraordinary Meeting of Shareholders (the “Meeting”) shall be
to pronounce on the division of the BCS, which will be the continuator, constituting itself from it
a new company, which will be an open, non-special joint-stock company, called a company
of Infraestructuras de Mercado S.A. or the name determined by the Board (the “New Company”), whose
corporate purpose will be investments and services in the terms determined by the Meeting, and to which
allocate the assets and liabilities related to that object, with a view to integrating, in the future, the
owned by the BCS either with (i) the New Company, the latter becoming its parent; or
(ii) the company constituting the regional holding company (the “Regional Holding Company”), which would also become
the matrix of the BCS in accordance with the provisions of the regional integration project already announced
to the market, which includes the ownership of the BCS, the Bolsa de Valores de Colombia S.A. and the
Grupo BVL S.A.A., and the trading, clearing and settlement platforms of its
respective markets (the “Regional Integration”). With regard to Regional Integration, this
Corresponding division, on the corporate front of integration of the ownership of the three entities
stock exchange, to the first corporate preparatory act aimed at achieving, ultimately, the
consolidation of the Regional Holding.
They shall have the right to participate in the Meeting, and to exercise their rights to
voice and vote, the holders of shares that are registered in the Register of Shareholders at the
midnight of the fifth working day preceding that of its celebration, that is, at midnight on the 10th
June 2022.
It has been resolved that the Meeting will be held exclusively remotely, of
so that the technological means used will constitute the single mechanism for participation
and vote in it, in order to prevent persons attending it from exposing themselves to
contagion. It will be informed in a timely manner –in the notices of convocation; and, in more detail, in the
La Bolsa 64, Santiago, Chile. T: +562 2 399 3000 / www.bolsadesantiago.com
BAG
SANTIAGO:
to
instructions to be published on the BCS website www.bolsadesantiago.com– the form of
accredit, participate and vote remotely at the Meeting.
The notices of convocation to the Meeting will be published in the newspaper
Electronic www.latercera.com on June 3, 8 and 14, 2022.
It is reported that, as of this date, June 1, 2022, it will be put to
available to shareholders and the general public on the Company’s website,
www.bolsadesantiago.com, the documents that substantiate the matters on which they must
to pronounce in the Meeting. Among such documents, all that
documentation prescribed by the Regulations of Corporations for this type of
transactions, supplemented by Section Il of Commission General Rule 30
for the Financial Market.
Yours sincerely yours,
SANTIAGO STOCK EXCHANGE
STOCK EXCHANGE
. Martinez-Zugarrambrdi
ERENTE GENERAL
Josh
La Bolsa 64, Santiago, Chile. T: +562 2 399 3000 / www.bolsadesantiago.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c8cc8b3ee040eadc325aba33789130bVFdwQmVVMXFRVEpOUkVsNFRsUkJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
