Eg COMPANIES
ANSA
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N* 100
Santiago, April 21, 2022.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section Il of the Character Standard
General N230 of the CMF, being duly authorized, I inform you of the following
resolutions adopted at the Ordinary Shareholders’ Meeting of Empresas lansa S.A. held with
Date April 21, 2022:
1.- The Annual Report, Balance Sheet, Financial Statements and the Auditors’ Report were approved.
external corresponding to the financial year 2021.
2.- The Future Dividend Policy was agreed.
3.- It was agreed to appoint KPMG Auditores as external auditors for the year 2022
Consultants SpA.
4.- The new members of the Board of Directors were elected, which shall be composed of:
and Maria Gracia Cariola Cubillos
and Andreas Herber
and Arthur Huguley
e Paul McNougher
e Jade Moore
and Gonzalo Sanhueza Dueñas
e Melvin Wenger Weber
5.- The remuneration of the Board of Directors was agreed.
6.- It was agreed to determine the electronic newspaper “extranoticias.cl” for the publication of notices to
summons to Shareholders’ Meetings.
l Ml the OQnmx
PABLO MONTESINOS PIZARRO
RL General Manager
Companies lansa S.A.
We sincerely greet you,
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.empresasiansa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=349a6134fa7648e5baa251f99747ff6bVFdwQmVVMXFRVEJOUkVVeFRrUmpkMDFuUFQwPQ==&secuencia=-1&t=1682376108
