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Santiago Orieñte Health Consortium
Santiago, April 21, 2022.
N”. Office: CS-CMF-0042.
Ref.: Concession Contract “Hospital del Salvador and Institute”
National Geriatrics”.
Mat.: It communicates essential fact that indicates.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
CONSORCIO DE SALUD SANTIAGO ORIENTE S.A.
N? of registration in the Special Register of Reporting Entities: 309.
From our consideration,
In compliance with the provisions of articles 9 and 10 paragraph 2 “of Law No. 18,045 on the
Values, in my capacity as General Manager of the Company and duly authorized, I communicate to you, in
character of Essential Fact, that in Ordinary Meeting of Shareholders of the Company that took place in this
On the same date, the unanimity of the shareholders present agreed to the total renewal of the Board of Directors of the
Company, which was formed by the following Principal Directors and their respective Directors
Alternates, as follows:
Principal Directors Respective alternate directors
Hipolito Valentin Gerard Rivero Miguel Cue Gonzalez
José María Zertuche Treviño Hans Christian Schroeder Jung
Jorge Iturbe Gutierrez Pedro Manuel Jimenez Perez
Luis Mejía Avilés Valeria Nieto Quiñones
Jorge Ibarrola Morlet Luis Marquez Piñuela
Carlos Alfonso Alvarez Morales David Perez Said
Concessionaire Company
Distribution:
Addressee
Archive
Consorcio de Salud Santiago Oriente S.A. Sociedad Concesionaria
The Military + 5885 p. 9 of. 902 Las Condes Phone: +562 2975 2900
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b89c676b475419c82d39a2b9f98202deVFdwQmVVMXFRVEJOUkVVeFRsUlZNRTlCUFQwPQ==&secuencia=-1&t=1682376108
