Santiago, April 6, 2022
Gentlemen
Financial Market Commission
Present
Attn: Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., ELECMETAL
Registration in the Securities Registry N%045
Dear Sirs,
In my capacity as General Manager of Compañía Electro Metalúrgica S.A,,
Elecmetal, in accordance with the provisions of Article N* 9 and second paragraph of Article N* 10
of Law No. 18,045 and General Rule No. 30 of that Commission, and duly
authorized to do so, I hereby communicate to you as an Essential Fact the following:
At the Board meeting held today, April 06, 2022, following the
Ordinary Shareholders’ Meeting elected by the Board of Directors for the next statutory period,
elected as Chairman of the Board Mr. Juan Antonio Álvarez Avendaño, and as
Vice President of the Board of Directors to Mr. Baltazar Sánchez Guzmán.
We greet you sincerely.
COMPANY ELECTRO METALÚRGICA S.A.
Eugenió Arteaga Infante
General Manager
NCO/mcb
C.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bda50d94faa4374e8180dcbe92a56f7dVFdwQmVVMXFRVEJOUkVWNlRYcGplRTlSUFQwPQ==&secuencia=-1&t=1682376108
