2, VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
(“Society”)
Santiago, April 19, 2022
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of Articles 9″ and 10″ of Law No. 18,045
on the Securities Market and Article 18 of Law No. 20. 712 on Administration of
Third Party Funds and Individual Portfolios, being duly empowered to
I hereby inform the Commission of a factual nature of the Commission.
essential of Venturance S.A. Administradora General de Fondos, which is indicated to
continuation:
That at the Ordinary Shareholders’ Meeting held on April 18, 2022,
agreed to the total renewal of the Board of Directors of the Company, which will be composed of the
Mr. Roberto Loehnert Binder, Mr. Santiago José Valdés Gutiérrez, Mr. Arturo Costabal García
Huidobro, Pablo Ignacio Fernández Gumucio and José Antonio Taladriz Bengoa.
Yours faithfully yours faithfully,
_-
LAN OA MMAz>
Francisco José Gutiérrez de la Cel
General Manager
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
cia: Bolsa de Comercio de Santiago, Bolsa de Valores Depósito Central de Valores S.A.,
Securities Depository
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agfí/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9a2b96b696c00a601c976c4dfc04f360VFdwQmVVMXFRVEJOUkVVeFRVUkJlRTlCUFQwPQ==&secuencia=-1&t=1682376108
