SoyFocus
ESSENTIAL FACT
SOYFOCUS ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Resolutions Adopted at the Ordinary Shareholders’ Meeting of SoyFocus Administradora
General de Fondos S.A.
Of my consideration
In my capacity as General Manager of SoyFocus Administradora General de Fondos S.A (hereinafter
“SoyFocus” or the “Company”), in accordance with the provisions of Article 18 of Law No. 20,712
on Administration of Third Party Funds and individual portfolios, and articles 9%, and subsection
second of article 10 of Law No. 18,045 on the Securities Market, I inform you in character
In fact essential, the following
That, today, April 21, 2022, the Ordinary Shareholders’ Meeting N* 3, of the
Company in which the following agreements were adopted
1. The Annual Report, Balance Sheet and Financial Statements completed as of December 31 were approved
of 2021, and the situation of the company and the Report of the External Auditors
2. Kreston Macro Consultores Auditores SpA was appointed as an external audit firm
of the Company for the financial year 2022
3. The new Board of Directors of the Company was elected, being composed of the following persons
and Rafael Donoso Rosales.
and Eugenio Cisternas Vial
and Andres Rioseco Lopez
and Ana María Montoya Squif
and María José Zaldívar Larraín
Yours sincerely yours,
1
Francisco Errandonea Terán
General Manager
SoyFocus Administradora General de Fondos S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3a7edbb43c4ba5dcfae96f3df022ffbeVFdwQmVVMXFRVEJOUkVVeFRsUkZNRTUzUFQwPQ==&secuencia=-1&t=1682376108
