ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, June 17, 2022
GAF/CMF-89/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
Dear Madam President:
In accordance with article 9 and subparagraph 2? of Article 10 of Law N* 18.045
on the Securities Market, General Standards N* 30 and N* 210 of
This Commission, and being duly empowered to do so, I come to report
to that Commission as an Essential Fact the following:
With this date, the Board of Directors of Empresas Lipigas S.A. has proceeded to designate
as Director to Mrs. María Del Rosario Navarro Betteley, replacing
of the Director Mr José Miguel Barros van Hovell tot Westerflier and his deputy
Gerardo Varela Alfonso, who had previously resigned.
Cordially, greet the President,
Angel Mafucci Solimarlo
General Manager
COMPANIES LIPIGAS S.A.
AMS/JMBS/csg
DC: CMF Folder
Representatives of bondholders (Banco Bice)
Santiago Stock Exchange
DCv
AVDA. APOQUINDO 5400, 14TH FLOOR, LAS CONDES – PHONE (56-2) 26503620
SANTIAGO – CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b07fd532266335230cf9d412aecfe0f7VFdwQmVVMXFRVEpOUkVsNlQwUkZORTFSUFQwPQ==&secuencia=-1&t=1682376108
