Or
to Securitizadora
South american
Santiago, April 12, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of “SECURITIZADORA SUDAMERICANA S.A.”,
registration Registry of Securities N2 0799.
Dear Sir or Madam:
By means of the present and complying with the provisions of the
Article 63 of Law 18,046, I inform you that the Ordinary General Meeting of
Shareholders of Securitizadora Sudamericana S.A. for April 28, 2023, at 1:00 p.m.,
which will be carried out in our offices located in Agustinas N? 657, Of. 43, commune
and city of Santiago, Metropolitan Region, in order for shareholders to inform themselves and pronounce
with respect to the balance sheet for the year ended December 31, 2022,
other financial statements, report and report of the external auditors, account for the
Related operations, ratification of the board of directors and, in general, dealing with all matters
of an Ordinary Shareholders’ Meeting.
The procedures of notice or call have been omitted because participation is assured
of all the shareholders of the company.
In accordance with Article 76 of Law 18,046, it will be published on our website:
www.securitizadorasudamericana.cl, information on our financial statements and the
Report of the external auditors, omitting the procedures for publication in a broad journal
circulation.
Without further ado, greet you sincerely,
GERMAN Signed
digitally by
RUBIO unites
CHACON sisas
Germán Rubio Chacón
General Manager
SECURITIZADORA SUDAMERICANA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=237e000b135dfa8f0cd6893822c0ac86VFdwQmVVMTZRVEJOUkVVeFRtcGplVTVuUFQwPQ==&secuencia=-1&t=1682376108
