ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N’ 978
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref: COMMUNICATE ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of the
Law No. 18.045, on the Securities Market, and in accordance with
The requirements for continuous information, established
in Commission General Rule No 30
for the Financial Market, its modifications and others
relevant standards, we communicate, as an essential fact,
that at the ordinary shareholders’ meeting held on 22
April 2022, the company was appointed as Directors of the company
The Ladies and Gentlemen,
Carolina Coppo Diez
Andres Weintraub Pohorille
Carlos Larrain Mery
Tamara Agnic Martinez
Andrés Segú Undurraga
Miguel Luis Berr Lama
Cecilia Roxana Perez Jara
Michael Clark Varela
Robert Nahum Anuch
0. Jose Joaquin Laso Richards
1. Juan Pablo Pávez Ureta
YOU PALAS
Also, in a regular board meeting dated 22
April 2022, the Directors proceeded to appoint
Mr. Michael Clark Varela as Chairman of the Board and
Mrs. Cecilia Roxana Pérez Jara as Vice President of the
same
Finally, it is necessary to inform as an essential fact, that in
Regular Meeting of the Board of Directors dated April 22, 2022
appointed as the new General Manager of the company Mr.
Cristián Aubert Ferrer.
Yours sincerely yours,
Michael Clark Varela
President |
Azul Azal S.A. /
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9b970415b4cb1e53519b8e1eb588bbc8VFdwQmVVMXFRVEJOUkVVeFRtcFZlVTlCUFQwPQ==&secuencia=-1&t=1682376108
