mn
Olitoral
_. “ESSENTIAL FACT”
COMPAÑÍA ELECTRICA DEL LITORAL S.A.
Registration in the Securities Registry N* 058
Santiago, April 28, 2022.
GG-004/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
Under the provisions of Articles 9? and 10″ second paragraph of Law N*18,045 and in the Standard
of General Character N*346 of said Superintendence, duly authorized by the Board of Directors,
I communicate to you the following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of COMPAÑÍA ELÉCTRICA DEL LITORAL S.A., held with
On April 28, 2022, its Board of Directors was fully renewed, which was integrated as follows:
Alternate Directors
Francisco Mualim Tietz José Morales Devia
Marcelo Luengo Amar Cristián Martínez Vergara
Marcelo Fuentes Alvarez Esteban Lavanderos Werner – España |
[Florencia Emilfork Bornscheuer [Juan Oriel Tapia Tapia or
[Carlos Corssen Pereira Alejandro Reyes Miguel… |
The principal directors and the respective alternates shall serve for a period of
three years.
At the Board meeting that followed the aforementioned meeting, it was appointed as
President to Mr. Francisco Mualim Tietz and as Vice President to Mr. Marcelo Luengo Amar.
Salt
Paulina Guzman Trujillo
General Manager
Compañía Eléctrica del Litoral S.A.
rad |
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e273871273a3804db372f99615749361VFdwQmVVMXFRVEJOUkVVeVRtcGpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
