Scotia Funds.
“ESSENTIAL FACT”
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A.
Santiago, November 28, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates Essential Fact
Madam 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 November 28, 2022, became aware of the resignation of Doña Claudia
Heimpell Novella, as Director of the company. The Board of Directors took note and
accepted the resignation of Mrs. Claudia Heimpell Novella, appointing herself as her replacement,
Mr. Eduardo Ignacio Quiroga Paz; who will serve in the position of director until
next Ordinary Shareholders’ Meeting.
Likewise, in the same board meeting indicated above, he resigned from the position of
director of the company Don Juan Carlos Cavallini Richani. The Board of Directors took cognizance
and accepted the resignation of Mr. Juan Carlos Cavallini Richani, appointing himself in his
replacement, Don René Eduardo Peragallo Lizana; who will serve in the position of
director until the next Ordinary Shareholders’ Meeting.
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) Edward
Ignacio Quiroga Paz, Director. (4) René Eduardo Peragallo Lizana, Director. (5) Vacancy.
Without further ado, he greets you sincerely,
“General Manager
Scotia Administradora General de Fondos Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=91a76dd9e4c05d4ba0bca086740e3f8eVFdwQmVVMXFSWGhOUkZFeFRWUm5NazVSUFQwPQ==&secuencia=-1&t=1682376108
