ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Values N*103
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market
and in the General Standard N? 30 and the Commission for the Financial Market, and
being duly empowered to do so, I inform you as an Essential Fact of
Cemento Polpaico S.A. (the “Company”), the following:
In the Ordinary Session of Cemento Polpaico S.A. held today, the Board of Directors of the
Society learned of the resignation of Mr. Andrés Segú Undurraga from his position as
Principal Director, as well as the resignation of their respective alternate director, Mr.
José Tomás Edwards Mayor, from this same date.
In compliance with the provisions of Article 32 of Law No. 18,046 on Companies
Anonymously, the Board of Directors of the Company agreed to appoint as a replacement for Mr. Segou,
Mr. Alejandro Gevert Detto, who will serve in his position until the next Board
Ordinary Shareholders of the Company, opportunity in which the
total renewal of the Board of Directors.
Finally, and given the aforementioned resignation, at the same Ordinary Meeting of the Board of Directors,
recorded that Mr. Andrés Segú Undurraga will be replaced in the Directors’ Committee
referred to in Article 50 bis of Law No. 18,046, by Mr. Alejandro Gevert Detto.
Yours sincerely yours,
C.C.: Santiago Stock Exchange, Santiago Stock Exchange.
Bolsa Electrónica de Chile, Stock Exchange.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b1fc1534f24d78d09f21254f29a9c823VFdwQmVVMTZRVEJOUkVVelRYcEJkMDFSUFQwPQ==&secuencia=-1&t=1682401141
