TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, June 14, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of numeral 2.2 of General Standard N2 364 and in the
Paragraph 2.2. of section Il of General Standard N2 30, both of the former
Superintendency of Securities and Insurance, today Commission for the Financial Market, communicates in
essential fact that, at the Extraordinary Shareholders’ Meeting held on the date of
Today, self-convened by the same shareholders in accordance with the provisions of article 60 of
Law 18.046, was unanimously agreed as follows:
1.- Revoke from this date the current Board of Directors of the company.
2.- Appoint as new directors of the company the following persons:
a) Eric Martin Gonzalez
(b) Mabel Leva Henriquez
(c) Susana Silva Valenzuela
(d) Christian Vigouroux Steck
(e) Ricardo Giesen Encina
The directors previously appointed shall serve for a period of 3 years, in accordance with
the provisions of the eighth clause of the Bylaws.
Yours sincerely yours.
Juan Pablo Pálomino Álvarez *
General Manager
£. EFE CENTRAL S.A
is
JPPA/DHA
c.c. General Management
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=53e29d137c4583173309b8ae451f5506VFdwQmVVMXFRVEpOUkVsNlRXcE5NazFCUFQwPQ==&secuencia=-1&t=1682376108
