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And
Ln
py Nasdaq
Santiago, April 20, 2022
BEC-060/22
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.: ELECTION OF PRESIDENT AND VICE-PRESIDENT
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 No. 30
of that Commission, and duly empowered for this purpose, I comply with informing you, in
quality of essential fact, that in Ordinary Board Session N* 454, of the company
Held on the same date, the President and Vice-President were elected by acclamation
of the company, being appointed to these positions Mr. Fernando Cañas Berkowitz and
Mr. José Miguel Alcalde Prado, respectively.
Sincerely yours,
JUAN CARLOS SPENCER OSSA
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c948b81853074d312e92312883722386VFdwQmVVMXFRVEJOUkVVeFRXcFJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
