It’s COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 28, 2023.
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 inform you that in session
Extraordinary held today, April 28, 2023, this being the first session held
after the Extraordinary Shareholders’ Meeting dated April 27, 2023, where it was elected
new board of directors, Mr. Gonzalo was appointed as President of the company
Sanhueza Dueñas and as Vice President Mrs. Jade Moore.
Sincerely yours,
Mados?
PABLO MONTESINOS PIZARRO
General Manager
42 Companies lansa S.A.
Kosario Norte 615, PISO Z3 – Las Condes, santiago – Chile | 1el (6-2) 2b/1 54UU | www.empresasiansa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e7b9b3ed537aa356dd6c3455a47a9de5VFdwQmVVMTZRVEJOUkVVMFRYcHJNVTVSUFQwPQ==&secuencia=-1&t=1684470982
