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ESSENTIAL FACT
AVLA S.A.
Securities Registry No. 1136
Santiago, June 28, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Appointment of Director.
Dear Sir or Madam:
Pursuant to Articles 9* and 10? of
Law 18,045 on the Securities Market, and with the instructions contained in the Securities Standard.
General Character N* 30 of the Commission for the Financial Market, on behalf of
AVLA S.A. (hereinafter, the “Company”), I come to inform, as an essential fact,
that at the Ordinary Meeting of the Board of Directors of the Company, held today, the Board of Directors,
unanimously, agreed to appoint, for the period pending until the next Ordinary Meeting
of Shareholders, to Mr. José Alberto D’Angelo Dañino as Director of the Company, of
compliance with the provisions of article 32 paragraph 4 “of Law 18,046 on Companies
Anonymous.
As a result of the foregoing, the composition of the Board of Directors of the Company is the
next:
1. John Andrew Conrads Zauschkevich
Dario Alberto Duran Echeverri
Juan Pablo Gomez Calero
Bryan Theodore Wagner
Amadeo Ibarra Flores
Sara Patricia Bendel Manriquez
José Alberto D’Angelo Harmful.
JAJDAASN
Yours sincerely yours,
Eneral Manager
AVLA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=50d8a5122e764ff199d7775e17c45105VFdwQmVVMXFRVEpOUkVrd1QwUlpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
