General Announcement::Board of Director's new Installment

Issuer & Securities

Issuer/ Manager
SCOTIABANK CHILE
Securities
SCOTIABANK USD125M2.16%N261110 - XS2401677948 - FZVB
SCOTIABANK AUD30M2.75%N261216 - XS2423023204 - PNWB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Jan-2023 04:13:36
Status
New
Announcement Sub Title
Board of Director's new Installment
Announcement Reference
SG230127OTHRHP06
Submitted By (Co./ Ind. Name)
Scotiabank Chile
Designation
Director International Funding & Investor Relations
Effective Date and Time of the event
26/01/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
In compliance with the provisions of articles 9 and 10 of the Chilean Securities Market Law N 18,045 and the Chapter N 18-10 of the Updated Compilation of Rules for Banks we inform you the following material information of Scotiabank Chile ( The Bank ):
As a result of the reduction of the Bank s Board of Directors to 7 directors and 1 alternate director, authorized by Resolution 7921, issued on December 1, 2022. On January 26, 2022 at the Ordinary Board Meeting, the Board of Directors of Scotiabank Chile, in its new composition, was installed as follows: Salvador Said Somav a, Raquel Costa, Emilio Deik Morrison, Karen Ergas Segal, Gonzalo Said Handal, Fernanda Vicente Mendoza and Francisco Matte Risopatr n; and as the alternate director Ms. Thayde Olarte. The meeting also agreed to appoint Mr. Salvador Said Somav a as Chairman of the Board of Directors and the Bank, and Mr. Emilio Deik Morrison as Vice-Chairman.

Rafael Bilbao
General Counsel Scotiabank Chile
(Free translation of Spanish Communication)

Attachments

Communication of Material Fact.pdf
Total size =110K