e e TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SUR S.A.
Registration in the Register of Reporting Entities N* 18
Concepción, June 14, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Dear Sir or Madam:
In accordance with the provisions of numeral 2.2 of the General Standard N? 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
as an essential fact that, at the Extraordinary Shareholders’ Meeting held today,
Self-convened by the same shareholders in accordance with the provisions of article 60 of the Law
18.046, it 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) Juan Antonio Carrasco Montagna
(c) Carola Venegas Bravo
(d) Camilo Huneeus Guzmán
The directors previously appointed shall serve for a period of 3 years, in accordance with
the provisions of the eighth clause of the Bylaws, that is, until April 2025.
Finally, it was noted that the position of director that is vacant may be
completed by the Board of Directors of the company by virtue of the powers conferred on it in the
Article 32, paragraph 4. of Law 18.046.-
Sincerely yours,
EFE SUR S.A.
C.c. General Management
NHR/VMJ/pav
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4239e208ca4f974736e35acc77c0b21aVFdwQmVVMXFRVEpOUkVsNlRXcE5lazFCUFQwPQ==&secuencia=-1&t=1682376108
