( p MOLLER £
PEREZ-COTAPOS.
Innovating from experience
ESSENTIAL FACT |
CONSTRUCTION COMPANY MOLLER Y PEREZ COTAPOS S.A.
Santiago, April 27, 2023
Open Corporation Registration Securities Registry N*1.101
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Alameda N*1449
Present
Ref.: Communicates essential fact – Election of Board.
In accordance with the provisions of article 9, second paragraph of article 10 of the Law on
Stock Market, I report that at the Ordinary Shareholders’ Meeting held on the day of
today the Board of Directors of the Society was elected, which was composed of:
– – Mr. Vicente Bertrand Donoso
-Mr. Alejandro Danús Chirighin
– – Mr. Fernando Frías Larraín
– – Mr. Alex Harasic Duran
-Mr. Jorge Selume Zaror
– Mr. Cristián Varela Eluchans
– Mr. Ramón Yávar Bascuñán
Mr. Vicente Bertrand Donoso and Mr. Alejandro Danús Chirighin have been chosen in
quality of independent, complying with the formalities described in art. 50 bis of the Law on
Corporations. I report in my capacity as General Manager.
Yours sincerely,
Mark Signed
. digitally by
Javier Marcos Javier
Retamal Retamal Muñoz
to Date: 2023.04.27
Muñoz 12:40:56 -04’00’
Marcos Retamal Muñoz
General Manager
Av. Los Leones 957, Providencia, Santiago – Chile / Phone: (56 2) 412 2200 / CP: 7510385 / www.mpc.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0024ac4ae97bc55e226189db18abe4a2VFdwQmVVMTZRVEJOUkVVMFRWUkZORTlCUFQwPQ==&secuencia=-1&t=1682655001
