SECURITIZADORA SECURITY S.A.
Registration Registry Values CMF N? 640
Santiago, April 11, 2022
Mrs.
President of the Board
Financial Market Commission
Present
Ref: Summons to the Ordinary Shareholders’ Meeting of Securitizadora Security S.A. – Proposal of
Dividend
From our consideration:
By means of the present, in accordance with Law N” 18.046 on Corporations and the
General Rule No 30 of the Commission for the Financial Market, and being
specially empowered by the board of directors of Securitizadora Security S.A. for this, I inform
You will:
The Board of Directors of Securitizadora Security S.A. agreed at a meeting dated April 11, 2022 to cite
to the shareholders at the Ordinary Meeting for April 21, 2022, at 3:00 p.m., at
the social offices located in Augusto Leguía Norte N” 100, 12th floor, commune of Las
Condes, Santiago. The purpose of the Ordinary Shareholders’ Meeting will be to deal with the following
matters:
1. Approval of the report corresponding to the year 2021 and the auditors’ report
external to the year corresponding to 31 December 2021;
2. The distribution of profits and distribution of dividends for the year;
3. The fixing of directors’ remuneration for the year 2022;
4. Appointment of the Company’s external auditors;
5. Information on transactions with related parties pursuant to the Articles
146 et seq. of the Law on Corporations;
6. Designation of the journal in which the legal publications will be made; and
7. In general, all matters that according to the law are specific to the Ordinary Meeting
of Shareholders.
Pursuant to Article 76 of Law No. 18,046 and NCG 30,
You that the financial statements of the Company and the report of the external auditors are
available on the Company’s website www.securitizadorasecurity.cl from the 25th of
February 2022.
It is recorded that Grupo Security S.A. y Capital S.A., in their qualities of current unique
shareholders of Securitizadora Security S.A., have committed their attendance at the ordinary meeting
of shareholders cited. For this reason, the legal formalities of summons will be dispensed with,
as authorized by Article 60 of Law No. 18,046 on Corporations.
Yours sincerely yours,
Fiorcila Battilana Ferla
General Manager
Securitizadora Security S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d250f8001775f136a47f50811795c346VFdwQmVVMXFRVEJOUkVVd1RWUk5lazFuUFQwPQ==&secuencia=-1&t=1682376108
