TRANSA
Securitizadora S.A.
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of “TRANSA SECURITIZADORA S.A.”, registration
Securities Registry N2 0574,
Dear Sir or Madam:
By means of and in compliance with the provisions of Article
63 of Law 18.046, I inform you that the Ordinary General Meeting of Shareholders has been summoned
of Transa Securitizadora S.A. for April 29, 2022, at 11:00 a.m., which will be taken to
effect in our offices located at Calle Agustinas N” 657, Of. 44, commune and city of
Santiago, Metropolitan Region, in order for shareholders to inform themselves and pronounce themselves regarding the
Balance sheet corresponding to the year ended December 31, 2021, other statements
financial, report and report of the external auditors, account for operations
related, ratification of the board of directors and, in general, deal with all matters pertaining to a Board
Ordinary Shareholders.
The procedures of notice or convocation have been omitted because the participation of
all the shareholders of the company.
In accordance with Article 76 of Law 18,046, it will be published on our website:
www.transasecuritizadora.cl, information on our financial statements and the report of the
external auditors, omitting the procedures for publication in a newspaper of wide circulation.
Without further ado, greet you sincerely,
Germán Signed
digitally by
Ignacio Germán Ignacio
Rubio Chacon
Rubio Date: 2022.04.12
Chacon 16:32:21 -04’00’
Germán Rubio Chacón
General Manager
TRANSA SECURITIZADORA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3bbe43f667259bfa4a5f331bf4b69e8VFdwQmVVMXFRVEJOUkVVd1RsUkJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
