Santiago, April 5, 2023
ESSENTIAL FACT
Coresa S.A. Containers, Nets and Containers
Registered in the Special Register of Reporting Companies N*”0450
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Present
Ref.: Communicate relevant information. ESSENTIAL FACT.
Dear Sir or Madam:
The undersigned, duly empowered and in his capacity as General Manager of
the Sociedad Anónima Cerrada, known as CORESA S.A.
CONTAINERS, NETS AND PACKAGING (hereinafter also referred to as
the “Company”), both with address at Avenida del Valle Norte N* 961,
office 1703, commune of Huechuraba, Metropolitan Region, Company
registered in the Special Register of Reporting Companies N*0450, RUT
92.723.000-3, I will communicate the following essential information
with respect to the Company, which is carried out by virtue of the provisions of the
Article 9? and 10% second paragraph of Law 18,045.
We inform you that, on March 1, 2023, the
Board of Directors of the Company which unanimously agreed to summon the Board of Directors
Ordinary Shareholders, instance in which the Board of Directors will be revoked by
have completed its term of 3 years, being fully renewed and
having to elect the persons who will occupy the position of director for the
New period.
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=88ad121963e0c0c51774fdfbf2940e98VFdwQmVVMTZRVEJOUkVVd1RrUm5lazlCUFQwPQ==&secuencia=-1&t=1682376108
