TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, June 24, 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 ll of General Standard N2 30, both of the former
Superintendency of Securities and Insurance, today Commission for the Financial Market, communicates in
It is an essential fact that, at the Special Session of the Board of Directors, she was elected as Chair.
of the Board of Directors, Mrs. Mabel Leva Henríquez and Mr. Christian Vigouroux
Steck.
In accordance with the foregoing, the positions within the Board of Directors are as follows:
1.- Mabel Leva Henríquez – President
2.- Christian Vigouroux Steck – Vice President
3.- Eric Martin González – Director
4.- Susana Silva Valenzuela – Director
5.- Ricardo Giesen Encina – Director
Yours sincerely yours.
John Paul
palomino
Alvarez
Digitally signed
By Juan Pablo
Palomino Alvarez
Date: 2022.06.24
12:07:44 -04’00’
Juan Pabio Palomino Alvarez
General Manager
EFE CENTRAL S.A.
efe=
c.c. General Management
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6ce80e9e8cbca9c2a5d6fba4818bc9b5VFdwQmVVMXFRVEpOUkVrd1RsUm5kMDlSUFQwPQ==&secuencia=-1&t=1682376108
