COLO-COLO
GAVE
ESSENTIAL FACT
BLANCO Y NEGROS.A.
N? OF REGISTRATION OF VALUES: 902
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
Filed electronically
” Ref.: Informs essential fact
From our consideration:
Under Article 9? and 10? second paragraph of Law No. 18,045, and numeral 2.2 of the
Section Il 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, 2023, an Extraordinary Meeting of the Board of Directors of the Company was held,
in which it was agreed to elect the director Mr. Alfredo Stóhwing as Chairman of the Board of Directors and of the Company.
Leishner and, as Vice President of the same, the director Mr. Ángel Custodio Maulén Ríos.
Yours sincerely yours,
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=e534b8aaa4db12d2074bca3ae99e028eVFdwQmVVMTZRVEJOUkVVelQxUm5OVTVCUFQwPQ==&secuencia=-1&t=1684470982
