CORESA
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Communicate relevant information. Appointment of new directors
of Coresa S.A. Containers, Nets and Containers.
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the corporation,
called Coresa S.A. Containers, Nets and Containers, registered in the
Special Register of Reporting Companies with N*%0450, RUT
92.723.000-3 (hereinafter the “Company”), hereby communicates to you the
Following essential information:
At the Ordinary Shareholders’ Meeting held on April 26, 2023,
revoked the Board of Directors of the Society, on the grounds that the term of
duration established in the statutes, and proceeded to designate as
directors, for a period of three years, to Francisco Javier Vial Herrera,
Aníbal Correa Barros, Ricardo Klinger Michaely, Paula Vial Herrera and
Cirilo Vial Cruz.
Yours faithfully yours faithfully,
gnacio Arrate Donoso
General Manager
Coresa S.A. Containers, Nets and Containers
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=797100da0f648fbf29a822c13ad9c035VFdwQmVVMTZRVEZOUkVVMFRtcEZNVTUzUFQwPQ==&secuencia=-1&t=1683072841
