AFP
PlanVi tal
adds ZEGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 14, 2022
GG0772/2022
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Registration of Values N? 661
Ref: Changes in the Administration.
Mr. Superintendent:
Duly empowered to do so, in accordance with the provisions of Article 9? and second paragraph
of Article 10? of Law N* 18.045, and with the provisions of Section II of Title | Numeral 2.2. of
the General Standard N? 30 of the Superintendency of Securities and Insurance, today Commission
For the Financial Market, I have to inform you that with this date the Board of Directors of the
The company learned of the resignation of Mr. Andrea Rabusin from the position of titular director. The
Mr Rabusin has reported that the reason for his resignation is due to personal reasons which he has
prevent him from continuing to exercise his position as principal director in AFP Planvital S.A.
By virtue of the foregoing facts, as of today the composition of the Board of AFP Planvital
S.A. is as follows:
Principal Director
Alternate Director
Alfredo Francesco Luigi Orelli
(vacant)
Javier Marin Estevez
Lorenzo loan
(vacant)
Mario Garcia Arias
Cristián Marcel Pizarro Goicoechea
1. Cristián Gonzalo Zárate Pizarro
Noa a o n=
Oscar Andres Spoerer Varela
2. Estefanía González Planas
Yours faithfully
GMR/
c.c.: Management Archive
Stock Exchanges
Digitally signed by Jose Joaquín Prat
: Errazuriz
ose Joaquin fis scorcomenocor. cc.
st=METROPOLITAN REGION OF SANTIAGO,
I=Santiago, o=AFP PLANVITAL S.A, ou=”,
Prat Errazuriz een
, , Date: 2022.04. 14 10:47: 26 -04’00’
José Joaquín Prat Errázuriz
General Manager(s)
A.F.P. Planvital S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a2ed163281f0cf1f6b3066e64f0aa2fVFdwQmVVMXFRVEJOUkVVd1RsUlZNVTlSUFQwPQ==&secuencia=-1&t=1682376108
