Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

BSANTANDER: BANCO SANTANDER-CHILE 2023-03-28 T-19:33

B

From Santander
Santiago, March 28, 2023

Mrs. Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present

Ref: Communicates Essential Fact that indicates.

Of my consideration;

In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 and the provisions of RAN 18-10, it is reported that, in today’s ordinary session, the Board of Directors of Banco Santander-Chile takes note of the resignation of the alternate director Oscar von Chrismar Carvajal for having completed a professional cycle in the Santander Group and agreed to appoint María Olivia Recart Herrera as an independent alternate director to replace him. until the next Ordinary Shareholders’ Meeting to be held on April 19.

Yours sincerely yours,

A.R.
Jun
and and
ÚYNAL
Roman Blanco Réinosa
General Manager

Letterhead:
Stock Exchanges, |

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f84865bf99077cc21f5d66ac0f5f94afVFdwQmVVMTZRWHBOUkVWNlRWUkpNRTFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2592) 1616 (1196) 1713 (992) Actualizaciones (16361) Cambio de directiva (8920) Colocación de valores (1805) Compraventa acciones (1361) Dividendos (11532) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6625) fund (1545) General news (1469) Hechos relevantes (16359) importante (5185) IPSA (4391) Junta Extraordinaria (5670) Junta Ordinaria (10695) Noticias generales (16360) Nueva administración (8920) Others (1462) Otros (16355) Pago de dividendos (11299) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11299) Transacción activos (1361) Updates (1470)