TRAINS
OF
CHILE
ESSENTIAL FACT
EFE VALPARAISO S.A.
Registration in the Special Register of Reporting Entities N*591
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 the General Standard N? 364 and in the
paragraph 2.2., section ll of General Standard No. 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 Sixth Regular Meeting of the Board of Directors, held today,
Mrs. María Beatriz Bonifetti Miranda was elected as Chairman of the Board of Directors and
Vice-President to Mr. Rodrigo Ibañez Franck.
In accordance with the foregoing, the positions within the Board of Directors are as follows:
1.- María Beatriz Bonifetti Miranda. -President
2.- Rodrigo Ibañez Franck. -Vice-president
3.- Marcela Soto Caro. -Director
5.- Eric Martin Gonzalez. -Director
5.- Sebastian Seriani Awad. -Director
Yours sincerely yours.
Maria Alicia Digitally Signed
by Maria Alicia
Sanchez Sanchez Rozas
Date: 2022.06.24
Rozas 16:57:46 -04’00’
Maria Alicia Sanchez Rozas
General Manager (1)
EFE VALPARAISO S.A.
c.c. General Management
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9a5654128081b8fdf9d4a12c61bddf11VFdwQmVVMXFRVEpOUkVrd1RtcEZORTVCUFQwPQ==&secuencia=-1&t=1682376108
