30 VanTrust Capital
Santiago, April 07, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: Communicate Essential Fact
of Vantrust Capital Brokers
of Bolsa S.A., registered under
N*186 in the register of
Stockbrokers and Agents
of Values
From our consideration,
In accordance with the provisions of Articles 9? and 10? of Law N* 18,045, I comply with informing
to you the resolutions adopted at the Ordinary Shareholders’ Meeting of Vantrust Capital
Corredores de Bolsa S.A. held on April 06, 2022. In this regard, it should be noted that
the Board agreed, among others, on the following matters.
1. The balance sheet, financial statements and report of the external auditors were approved
corresponding to the year ended December 31, 2021.
2. The board of directors of the company was elected, which was formed by the following
people:
Don ARMANDO MARCOS MASSARENTE SILVA
Don ERIK KURT HAINDL RONDANELLI
Mrs. ROSA CECILIA ACKERMANN O’REILLY
The board met on the same date and appointed Mr. Armando as president.
Massarente Silva.
3. The remuneration of the directors of the company was agreed.
4. The external audit firm EY was appointed Professional Audit Services and
Asesorías SpA, whose fancy name is “EY Audit SpA”, for the examination of the exercise
Commercial 2022.
5. It was agreed that the legal publications during the year 2022, will be carried out in the
El Mostrador newspaper
Yours faithfully
Ignacio Barrera Sancho
General Manager
VANTRUST CAPITAL CORREDORES DE BOLSA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5645607267942d6dc33bc0c6df0a689fVFdwQmVVMXFRVEJOUkVWNlRucFJkMDUzUFQwPQ==&secuencia=-1&t=1682376108
