TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SUR S.A.
Registration in the Register of Reporting Entities N* 18
Concepción, September 08, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
In accordance with the provisions of numeral 2.2 of General Standard N2 364 yen
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 extraordinary meeting of the Board of Directors held on 28
August assumed as the new director of the company Mrs. Ximena Moya Roa, consequently, the
The Board of Directors of the company was composed of the following persons:
1.- Juan Antonio Carrasco Montagna – President
2.- Carola Venegas Bravo – Vice President
3.- Eric Martin González – Director
4.- Camilo Huneeus Guzmán – Director
5.- Ximena Moya Roa – Director
Sincerely yours,
C.c. General Management
NHR/VMJ/pav
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8ec2157bc5287c2be7de07866700f1f7VFdwQmVVMXFRVFZOUkUweFRXcFJNVTFCUFQwPQ==&secuencia=-1&t=1682376108
