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py Nasdaq
Santiago, April 20, 2022
BEC-059/22
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Avda. Libertador Bernardo O’Higgins N* 1449, 12th Floor?
Present
ESSENTIAL FACT
CHILEAN ELECTRONIC STOCK EXCHANGE, STOCK EXCHANGE
REF.: INFORMS ELECTION OF DIRECTORS; APPOINTMENT OF AUDITORS
EXTERNAL AND DAILY TO MAKE SOCIAL PUBLICATIONS
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Madam President:
By virtue of the provisions of article 9 and second paragraph of article 10 of Law N*
18.045 on the Securities Market and the provisions of General Standard N*30
of that Commission, and duly empowered for this purpose, I comply with informing you at
Quality of essential fact with respect to the company, which at the ordinary meeting of shareholders
Held on April 19, 2022, the new Board of Directors of the
Society for the next biennium 2022/2023 and 2023/2024.
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py Nasdaq
In this way, the Directory of the Electronic Exchange of Chile, Bolsa de Valores, was
composed of the following persons:
-Mr. Fernando Cañas Berkowitz
-Mr. Jose Miguel Mayor Prado
-Mr. Hernan Arellano Salas
– Mrs. Rosario Celedón Forster
-Mr. Hugo Eduardo Horta Moya
-Mr. Fred Meller Sunkel
-Mr. Javier Moraga Klenner
-Mr. Gonzalo Peña Lertora
-Mr. Rodrigo Valdes Pulido
We take this opportunity to inform you that at the same shareholders’ meeting it was agreed that
next:
a) Appoint as an external audit firm of the company for the present
2022 financial year to EY Servicios Profesionales de Auditoría y Asesorías SpA; and
b) Designate the electronic journal www.lanación.cl as a journal to carry out the
Social posts.
Sincerely yours,
JUAN CARLOS SPENCER OSSA
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=929a0ff4e13ed03a993ec074dc1dca05VFdwQmVVMXFRVEJOUkVVeFRXcEJkMDlCUFQwPQ==&secuencia=-1&t=1682376108
