CGE?
natural gas
Santiago, April 27, 2023
CGEGN No. 015.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry No. 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports Essential Fact Changes in the Board of Directors and Appointment of President.
From our consideration:
In accordance with the provisions of article 9″ and paragraph 2″ of the article
10″ of Law N2 18.045 on the Securities Market, as well as in Circular N* 991 and the Securities Market Standard.
General Character No 30, both of the Commission for the Financial Market, acting duly
authorized to do so, I inform as an essential fact of CGE GAS NATURAL S.A., the following:
That at the Ordinary Shareholders’ Meeting held on April 20, it was designated as
Directors of the company to:
Rita Ruiz de Alda Iparraguirre
Jose Garcia Sanleandro
Jose Luis Gil Sanchez
Ramon Trepat Font
Carmen Figueroa Deisler
SU HL
Likewise, at the regular meeting of the Board of Directors on April 26, the Directors proceeded
to appoint Mr. José García Sanleandro as Chairman of the Board of Directors, and Mrs. Carmen
Figueroa Deisler as Vice President.
Finally, we inform that in Extraordinary Meeting held on April 20 it was agreed
modify the corporate name of CGE GN S.A to Naturgy Chile Gas Natural S.A. and that we currently
We are carrying out the entire legal process corresponding to this change.
Without further ado, yours sincerely to usiéd,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a06324c29030e978a4f84bcf14411755VFdwQmVVMTZRVEJOUkVVMFRXcEplazFuUFQwPQ==&secuencia=-1&t=1682655001
