(TS elecmetal
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
Attn: Ms. Solange Berstein Jáuregui
President
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my capacity as General Manager of Compañía Electro Metalúrgica S.A. (the “Company”),
compliance with the provisions of Article N*9 and second paragraph of Article N*10 of the Law
N*18.045 on the Securities Market and in General Rule N*30 of your Commission,
and duly empowered to do so, I hereby communicate to you as a Fact
Essential of the Society the following:
At the Board meeting held on this date, April 12, 2023, following the Board of Directors
Ordinary Shareholders that elected the new members of the Board of Directors of the Company for the
next statutory period, were appointed as President and Vice Chairman of the Board of Directors
Baltazar Sánchez Guzmán and Don Cristóbal Eyzaguirre Baeza, respectively.
Likewise, in the same Board meeting and in accordance with the provisions of article 50 bis of the Law
N*18.046 on Corporations, it was recorded that Mr. Carlos Francisco Cáceres
Contreras will serve on the Directors’ Committee in his own right, and he appointed the Directors.
Cristóbal Eyzaguirre Baeza and Alfonso Swett Saavedra, as well as the other two members of the
Committee.
Without further ado, greet you sincerely,
P.P COMPANY ELEGSTRO METALÚRGICA S.A.
General Manager
NCO/mcb
and or
as: 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=f5ca63ece2bebd77b224eeb39e17d9a1VFdwQmVVMTZRVEJOUkVVeFRtcEJORTEzUFQwPQ==&secuencia=-1&t=1682376108
