Scotia Funds.
“ESSENTIAL FACT”
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE $. To.
Santiago, August 30, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates Essential Fact
Mr. President:
In compliance with the provisions of Article 18 of Law No. 20,712 and the
Article 9? and 10% of Law 18,045, in relation to General Rule No. 30 of
This Commission, communicates as an Essential Fact that in ordinary meeting of the board of directors of
the society dated August 29, 2022, became aware of the resignation of Doña María
Victoria Doberti Dragnic, with the same date, to the position of Director of the company.
The Board of Directors took cognizance of and accepted the resignation of Mrs. María Victoria
Doberti Dragnic, as Director of the Administrator.
In accordance with the foregoing, the Board of Directors of Scotia General Administrator of
Fondos Chile S.A., is composed of: (1) Ignacio Ruiz-Tagle Mena, President of the
Directory. (2) Eduardo Meynet Biancardi, Vice Chairman of the Board. (3) Claudia
Heimpell Novella, Director. (4) Juan Carlos Cavallini Richani, Director. (5) Vacancy.
Without further ado, he greets you sincerely,
General Front
Scotia Administradora General de Fondos Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0657a1a64db59fb3bb48abf303b764fdVFdwQmVVMXFRVFJOUkUxNlQxUk5NVTEzUFQwPQ==&secuencia=-1&t=1682376108
