MA
pi Nasdaq
Santiago, November 17, 2022
BEC-160/22
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.: APPOINTMENT OF DIRECTOR
/
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, which in meeting of the Board of Directors of the Company, held on the 16th
of November 2022, Mr. Rodrigo Larenas Álamos was appointed as director of the
company, replacing Mr. Fred Meller Sunkel, whose resignation was reported to that
Commission by essential fact dated May 27, 2022.
Sincerely yours,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3b96c88f31361003c2064924479d8271VFdwQmVVMXFSWGhOUkZGNlRucHJNMDFuUFQwPQ==&secuencia=-1&t=1682376108
