ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
Letter No 323/22
SANTIAGO, May 06, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: Informs essential fact.
Dear Sir or Madam:
In order to comply with the provisions of Articles 9? and 10,
second paragraph and article N* 68, of Law No. 18.045, Securities Market Law,
We inform you that, as of today, in Special Session N* 127 of the
Board of Directors of Empresa Concesionaria de Servicios Sanitarios S.A., ECONSSA CHILE
S.A, the Board of Directors was constituted, which was constituted as follows:
– CARLOS HERNAN POZO CÁRDENAS, PRESIDENT
– GEORGE KERRIGAN RICHARD, VICE PRESIDENT
– MAGALY ESPINOSA SARRIA, DIRECTOR
– CONSUELO SILVA FLORES, DIRECTOR
– FRANCYS IVETTE FOIX FUENTEALBA, DIRECTOR
Without any other particular, he bids a careful farewell.
PA 10 HERRERA GUERRERO
ERENTE GENERAL
ECONSSA CHILE $. To.
OCR/pcm
C.C.: Archive
Monjitas 392 piso 10,of 1003, Santiago, Chile | (56-2) 2733 2700 | www.econssachile.cl
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