SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Registration in the Securities Registry N*1149
Santiago, June 16, 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and second paragraph of Article 10*,
both of Law N*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).
At the Company’s Extraordinary Shareholders’ Meeting held with this
date (the “Board”) the division of the BCS was agreed, which will be the continuator, constituting from
of it a new company, which will be open anonymous, not special, called “Society of
Infraestructuras de Mercado S.A.” (the “New Company”), whose corporate purpose will be investments and
services, and to which assets and liabilities related to that object were assigned (the “Division”).
The Division was agreed with a view to integrating, in the future, the ownership of the BCS
either with (i) the New Society, the latter becoming its parent; or (ii) the company that
constitute the regional holding company (the “Regional Holding Company”), which would also become the parent company of the BCS
In accordance with the provisions of the regional integration project already announced to the market, the
includes the ownership of BCS, Bolsa de Valores de Colombia S.A. and Grupo BVL S.A.A., and
of the trading, clearing and settlement platforms of their respective markets (the
“Regional Integration”). With regard to Regional Integration, the Division is responsible for
Corporate front of integration of the ownership of the three stock exchange entities, at the first act
corporate preparatory aimed at achieving, ultimately, the consolidation of the Holding
Regional.
For the purposes of the Division, the Board agreed, inter alia, to approve the
documents on which the Division is based; decrease the capital of the BCS by the amount of
$3,900,523,771; approve a new consolidated text of the statutes of the BCS, which replaces
entirely to the current ones; and approve the statutes of the New Society, all under the terms of
approved by the Board and contemplated in the summons to it.
It is noted that the Division, the amendments to the statutes of the BCS and the
constitution of the New Company shall produce its effects on the date on which the last
of the following suspensive and copulative conditions: (i) that the Commission for the Market
Financial (the “Commission”) approve, by resolution, the Division and the
amendments to the statutes approved at the Meeting; (ii) that the New Company and its shares remain
registered in the Commission’s Securities Register and in the BCS; and (iii) that the
such other acts and conditions as may be determined by the Commission in relation to the Division.
La Bolsa 64, Santiago, Chile. T: +562 2 399 3000 / www.bolsadesantiago.com
SANTIAGO:
Finally, in accordance with the provisions of Circular N*988 of the
Commission, we inform you that at this date it is not possible to determine the financial effects that the
matters reported in this Essential Fact may have on assets, liabilities or
results of the BCS, beyond the redistribution of capital, assets and liabilities between it and the New
Society.
Yours sincerely yours,
SANTIAGO STOCK EXCHANGE
STOCK EXCHANGE
Jose A. Martinez-Zugarramyurdi
GENERAL MANAGER
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=3025af34de589ef886e13b3287e36720VFdwQmVVMXFRVEpOUkVsNlRtcEZNMDVuUFQwPQ==&secuencia=-1&t=1682376108
