It’s COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 21, 2022.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section Il of the Character Standard
General N2 30 of the CMF, being duly authorized, I rectify information sent as
essential fact related to the members of the Board of Directors elected at the Ordinary Meeting of
Shareholders held today. The elected directors are as follows:
and Maria Gracia Cariola Cubillos
and Andreas Herber
and Arthur Huguley
and Phillip Murnane
e Jade Moore
and Gonzalo Sanhueza Dueñas
e Melvin Wenger Weber
We sincerely greet you,
Mode)
PABLO MONTESINOS PIZARRO
General Manager
Companies lansa S.A.
Rosario Norte 615, Piso 23 – Las Condes, Santiago – Chile | Phone (56-2) 2571 5400 | www.empresasiansa.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bff4862ea26e9d53f8e72894ce92c836VFdwQmVVMXFRVEJOUkVVeFRsUkJlazFuUFQwPQ==&secuencia=-1&t=1682376108
