ESSENTIAL FACT
WEG ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, November 25, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the
Securities and in Article 18 of Law 20,712 on Administration of Third Party Funds and
Individual Wallets, being duly authorized, hereby informed you,
as an Essential Fact regarding the administration of WEG General Administrator
of Fondos S.A. (the “Company”), as indicated below.
In Ordinary Meeting of the Board of Directors of the Company, held on this same date at 10:00
hours, it was agreed to appoint Mr. José Agustín Venegas as director of the Society
Maluenda.
Yours sincerely yours,
Meneral Manager
WEG ADMINISTRADORA AT NERAL DE FONDOS S.A.
Balmoral 309 Of. 1601, Las Condes, Santiago, Chile Phone 56-2-29440674 info wegcapital.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7187b43b280b5ef1f3f57d90eee09fd7VFdwQmVVMXFSWGhOUkZFeFRVUkpNMDEzUFQwPQ==&secuencia=-1&t=1682376108