Registration in the Securities Registry N* 933
ESSENTIAL FACT
SMB FACTORING S.A.
Santiago, November 03, 2022.
Mr.
Joaquín Cortéz H.
President of the Commission and Head of Service
Financial Market Commission
PRESENT
REF : Compliance with the provisions of Art. 16 Law 18.045 and Norm
of
Solutions
Financial
Global
Mr.
Santiago, September 01, 2022.
Chairman
Financial Market Commission
Avda. Liberator Bernardo or Higgins 1449
Santiago
Present
Reference: Informs as ESSENTIAL FACT Resignation of Principal Director. Appointment
new Principal and Alternate Director
ESSENTIAL FACT
SMB FACTORING S.A.
Registration in the Securities Registry N* 933
Santiago, August 30, 2022.
Mr.
Joaquín Cortéz H.
President of the Commission and Head of Service
Financial Market Commission
PRESENT
REF : Compliance with the provisions of Art. 16 Law 18.045 and Norm
of C
Notary Public Santiago Maria Soledad Lascar Merino
I certify that this electronic document is a true and complete copy of
MINUTES OF ORDINARY SHAREHOLDERS' MEETING held on May 19,
2022 reproduced on the following pages.
Notary Public Santiago Maria Soledad Lascar Merino.-
Miraflor
ESSENTIAL FACT
SMB FACTORING S.A.
Registration in the Securities Registry N* 933
Santiago, May 03, 2022.
Mr.
Joaquín Cortéz H.
President of the Commission and Head of Service
Financial Market Commission
PRESENT
REF : Compliance with the provisions of Art. 16 Law 18.045 and Norm
of Car