COLO-COLO
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 25, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs essential fact
From our consideration:
By virtue of the provisions of articles 9 * and 10 “second paragraph of Law No. 18,045, and numeral 2.2 of the
Section ll of General Standard No. 30 of the Superintendence of Securities and Insurance, today
Commission for the Financial Market, being duly empowered by Blanco y Negro S.A.,
public limited company open to the market registered in the Securities Registry under Number 902 (the “Company”),
I come to report as an essential fact regarding the Company, its business, its values of
Public offer and the offer thereof, the following:
On April 25, 2022, the Ordinary Shareholders’ Meeting of the Company was held in the
which, among others, agreed to elect a new Board of Directors of the Company, for a new period
statutory of 3 years, being elected the following people:
Series A Series B
Javiera Garcia Lizama Yakob Anibal Mosa Shmes
Alejandro Zúñiga Droguett Fernando Arab Verdugo
Aziz Mosa Yousef
Alfredo Gaston Stohwing Leishner
Carlos Cortes Guzman
Diego Gonzalez Riedemann
Ángel Custodio Maulén Ríos
Without further ado, greetings sincerely
aul Gqnzález
General |
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cc. Electronic Stock Exchange of Chile; Santiago Stock Exchange.
THE TEAM OFTODOS. THE CHILE TEAM
(562)24602600 /WWW.COLOCOLO.CL / AV. MARATHON 5300, MACUL, SANTIAGO DE CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8e3cf8df2cff52df6985e890b5f3a0a6VFdwQmVVMXFRVEJOUkVVeFQxUkZkMDFCUFQwPQ==&secuencia=-1&t=1682376108
