ESSENTIAL FACT
SECURITIZADORA SECURITY S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Informs regarding ESSENTIAL FACT of Securitizadora Security S.A.
From our consideration.
In my capacity as General Manager of the company Securitizadora Security S.A. (the “Company”,
expressly empowered to do so and in compliance with the provisions of Article 9? and second paragraph
of Article 109, both of Law N* 18.045, and in Section II of General Rule N* 30
of the Commission for the Financial Market, I have come to report on the following essential fact:
relating to the Company I represent:
At the Ordinary Shareholders’ Meeting held on the same date, April 28, 2023, it was agreed,
Among other matters, (i) the approval of the report, the balance sheet and the financial statements of the
Company for the year ended December 31, 2022, (ii) the total renewal
of the Board of Directors, being integrated by Mr. Renato Peñafiel Muñoz, Mr. Andrés Tagle
Domínguez, Christian Sinclair Manley, Alejandro Alzerreca Luna and Hernán Buzzoni Garnham, and (111)
appoint EY Servicios as the Company’s external auditors for the financial year 2023
Profesionales de Auditoria y Asesorías Ltda.
Likewise, in a meeting of the Board of Directors held on this same date and immediately following
At the aforementioned Ordinary Meeting, the new directors unanimously agreed to appoint Mr.
Renato Peñafiel Muñoz as Chairman of the Board of Directors and of the Company for a new period
statutory.
We would appreciate having this information presented and consider the legal regulations and
regulations that oblige Securitizadora Security S.A. to provide it.
Fiorella Battilana Ferla
General Manager
Securitizadora Security S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a194f8e3a5867b1948683e3c8cf6b032VFdwQmVVMTZRVEJOUkVVMFRrUlpkMDlSUFQwPQ==&secuencia=-1&t=1684470982
