ATSA
Automovilismo y Turismo S.A.
ESSENTIAL FACT
AUTOMOVILISMO Y TURISMO S.A.
Securities Registration No. 081
Santiago, May 18, 2023.
Gentlemen:
Financial Market Commission
Avda. Libertador Bernardo O’Higgins N° 1449
PRESENT
Ref: Election of Chairman of the Board of Directors.
Dear Sir or Madam:
In compliance with the provisions of Article 9, second paragraph of Article 10 of Law No. 18,045 and General Rule No. 30 of this Commission, duly authorized by the Board of Directors of the Company, I hereby inform you, as an essential fact, that at the Board meeting held on May 13, 2023, the Board of Directors unanimously elected Mr. Alejandro Quintana Hurtado as Chairman of the Board of Directors.
Yours faithfully
Automovilismo y Turismo S.A., Los Conquistadores 1730, 25th Floor, Phone +562 2495 7716, Santiago.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=61d5846e8fd06cc2c2f8bb557260512eVFdwQmVVMTZRVEZOUkVsNFRrUlplVTFCUFQwPQ==&secuencia=-1&t=1684450801
