ESSENTIAL FACT
Comercializadora de Trigo S.A
Santiago, April 28, 2022
Mr.
Chairman
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Present
Ref: INFORMS ESSENTIAL FACT
By means of the present, in my capacity as General Manager of Comercializadora de Trigo
S.A., and in accordance with the provisions of Articles 9 and 10 of Law No. 18,045, of
Mercados de Valores, I come to communicate to you as an essential fact that, in
the Ordinary Shareholders’ Meeting N*36, held on April 27 of this year,
in the offices located at Calle Monjitas N*392, 12th floor, Commune of Santiago, it was agreed
By the unanimity of the attending shareholders, renew the Board of Directors in its entirety and the
appointment of the following directors: Mr. Iván Nazif Astorga, Mrs. Maruja Cortés Belmar and
Mrs. Rayén Millaleo Millaleo, who will hold the aforementioned position until the next
Ordinary Shareholders’ Meeting of the company.
Sergio Schmidt Berguécio
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bf6622e7bc35485a786ad9ae0ffe287fVFdwQmVVMXFRVEJOUkVVeVRsUkpkMDFSUFQwPQ==&secuencia=-1&t=1682376108
