J MOLLER &
PEREZ-COTAPOS
Innovating from experience
Santiago, May 25, 2023
ESSENTIAL FACT
CONSTRUCTION COMPANY MOLLER Y PÉREZ COTAPOS S.A.
Open Corporation Registration Securities Registry No. 1,101
Mrs Solange Bernstein Jáuregui,
President of the Financial Market Commission,
Alameda N°1449
Present
Reports: President and Board of Directors
In accordance with the provisions of article 9, second paragraph of article 10 of the Securities Market Law and 50 bis of Law 18,046, I report that at the Board of Directors Meeting held yesterday, May 24, 2023, the Board of the Company was formed, electing Mr. Ramón Yávar Bascuñán as President and the Board of Directors Committee provided for by law was constituted, Mr. Cristián Varela Eluchans was appointed as a member appointed by the Board of Directors, so it was composed of:
Alejandro Danús Chirighin (independent)
Vicente Bertrand Donoso (independent)
Cristián Varela Eluchans
This communication is made by special order of the Board of Directors of the Company.
Yours sincerely,
Digitally signed by
JAVIER ALFONSO SALGADO MENCHACA
Date: 2023.05.25
09:14:26 -04’00’
Alfonso Salgado Menchaca
Prosecutor
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=12be548dc04a6a65f8023be49d7b4b30VFdwQmVVMTZRVEZOUkVsNVRsUkJlazFuUFQwPQ==&secuencia=-1&t=1685022001
