Santiago, April 28, 2022
Mrs.
Solange Bernstein J.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders’ Meeting of Taurus Administradora
General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and in articles 9 and 10 of Law N* 18.045 of Securities Market, we communicate
as an ESSENTIAL FACT, the following:
That with this date the Ordinary Meeting of Shareholders of Taurus Administradora was held.
General de Fondos S.A., hereinafter the “Administrator”, in which were approved, among others:
the following subjects:
1. The annual report, balance sheet, financial statements and report of the external auditors
for the year ended 31 December 2021;
2. Cristián Bulnes Alamos, Ricardo Andres Budinich Diez, Bogdan were appointed.
Borkowski Sala, Juan Pablo Morales Franco and Fabián Wulf Werner as directors
of the Administrator.
3. PWC was appointed as an external audit firm for the financial year 2022.
Additionally, we inform that, on that same date, and following the aforementioned Meeting,
the regular meeting of the board of directors of the Administrator was held, in which it was designated as
Chairman of the Board of Directors and of the Administrator to Mr. Cristián Bulnes Alamos.
Without further ado, he sincerely presents his compliments to Mr. President. _/
Swett Q.
CC General Manager
Taurus Administradofa General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=40bd90514f1835ee49162e794694aaa7VFdwQmVVMXFRVEJOUkVVeVRsUkJORTUzUFQwPQ==&secuencia=-1&t=1682376108
