ASTF
Capital
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Communicates essential fact.
From our consideration:
By virtue of the provisions of Article 9 and 10, second paragraph, of Law No. 18,045 on the Market
of Securities, we inform as an essential fact of STF Capital Corredores de Bolsa SpA, which dated 25
of March 2023, at 09:03 hours, the Extraordinary Meeting of Shareholders of the
company, attended by all shareholders, representing 100% of the issued shares
with the right to vote, and in that instance the following was agreed:
– Make a capital increase of the company in $ 4,000,000,000.- of pesos, which is
will be carried out by issuing 800 new payment shares, at a minimum price of
$5,000,000.- pesos per share.
– The capital increase will be informed within a maximum period of 90 days from the date of the
Extraordinary Shareholders’ Meeting.
– Modify the Fifth Article and Fourth Transitory Article of the bylaws, in order to
adapt the latter to the capital increase indicated above.
The minutes that record the agreements taken at the Meeting, was reduced to a public deed dated
March 25, 2023, and in this act, I send a copy of the respective minutes.
Without further ado, he greets you sincerely.
General Manager
STF Capital Corredores de Bolsa SpA
Av. Alonso de Cordova 5320 Piso 6, Las Condes
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=836595c98a5b320d0d6c8093588b6c01VFdwQmVVMTZRWHBOUkVWNlRYcGpNRTFCUFQwPQ==&secuencia=-1&t=1682376108
