Padre Hurtado glass, Santiago – Chile
Cristalerías de Chile S.A.
i Padre Hurtado Plant
iS f chooses José Luis Caro 501
Cristalchile Phone: (56 – 2) 2787 8888
XX glass
Llay Plant – Llay
El Porvenir 626 Route 5 Km. 85
Llay – Llay, San Felipe – Chile
Phone: (56 – 34) 2494637
Santiago, April 26, 2022
G. General N* _031_/
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: Communicates ESSENTIAL FACT of Glassware
Chile S.A., Registration in the Securities Registry
N*061
Dear Madam President:
In accordance with the provisions of Article 9″ and subsection
second of Article 10% of Law No. 18,045 and in General Rule No. 30, allow me
inform your Commission as an Essential Fact of Cristalerías de Chile S.A. (the
“Company”) the following:
At today’s meeting, the Board of Directors of the Company designated as
new Director, as Vice Chairman of the Board, Mr. Cristóbal Eyzaguirre Baeza, in
replacement of our beloved Vice President Mr. Juan Antonio Álvarez Avendaño (+).
Sincerely yours,
p.p. CRISTALE DE CHILE S.A.
____K
_ Estuardo Carvallo Infante
General Manager
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
ECl/atw.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0de1a4b1742d6c4b9a381e5ff8d01cbdVFdwQmVVMXFRVEJOUkVVeVRVUmplazVCUFQwPQ==&secuencia=-1&t=1682376108
