and COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 27, 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 N2 30 of the CMF, being duly authorized, I inform you that in session
Ordinary held today, April 27, 2022, this being the first session held since
of the Ordinary Shareholders’ Meeting dated April 21, 2022, where a new one was elected
Board of Directors, Mr. Gonzalo Sanhueza was appointed as President of the company.
Dueñas and as Vice President Mrs. Jade Moore.
Sincerely yours,
Nod
PABLO MONTESINOS PIZARRO
General Manager
Companies lansa S.A.
Rosario Norte 615, Piso 23 – Las Condes, Santiaao – 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=db65f6ad769270bc7de568aad3cb6d81VFdwQmVVMXFRVEJOUkVVeVRXcE5ORTVCUFQwPQ==&secuencia=-1&t=1682376108
