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RELEVANT FACT
CENTRAL HIPOTECARIA S.A.
Registration Registry of Agents Administrators of Endorsable Mutual Mortgages
N*34, certificate N*274
central
MORTGAGE
Santiago, January 16, 2023
Sir.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market Ref. Report Relevant Fact
Av. L. Bernardo O’Higgins 1449
Present
From our consideration:
By means of the present and in accordance with the provisions of article 9 and second paragraph of article
10 of Law No. 18.045 and General Rule No. 136 of the Commission for the Market
Financiero I would like to inform you that at the Meeting of the Board of Directors of Central Hipotecaria S.A.
held on January 12, 2023, Mr. Pablo Eguiguren Bravo presented his resignation to his
position of General Manager of the company, The Board of Directors accepted his resignation and thanked his management in
Central Mortgage.
The Board of Directors appointed Mr. Felipe Ovalle Valdés to replace Mr. Pablo Eguiguren Bravo, who
He took office immediately.
TT
AlejandroVatenzuela Diez – España |
Chairman of the Board
Central Hipotecaria S.A.
cc. Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0f6744e28cc20f403d7c3f45079ac79fVFdwQmVVMTZRWGhOUkVGNFQxUm5lVTFuUFQwPQ==&secuencia=-1&t=1682376108