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Santiago, May 27, 2022
BEC-084/22
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.: RESIGNATION OF DIRECTORS
/
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
essential factual quality, which has received the resignation of directors Fred Meller
Sunkel and Rosario Celedón Fórster to their positions as directors of the company.
Yours sincerely,
To
‘ENCER OSSA
erente genera,
/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=225c3424e7cbacb8fc0e1c9445239712VFdwQmVVMXFRVEZOUkVsM1RucFJNVTVSUFQwPQ==&secuencia=-1&t=1682376108
