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Casablanca
“ESSENTIAL FACT”
_ ENERGIA DE CASABLANCA S.A.
REGISTRATION IN THE SECURITIES REGISTER N*613
Casablanca, 29 April 2022
EC-005/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of articles 9 “and 10” second paragraph of Law No. 18,045 and the Standard
of General Character N*30 of said Superintendence, duly authorized by the Board of Directors,
I communicate to you the following as an ESSENTIAL FACT:
At the Ordinary General Shareholders’ Meeting of ENERGIA DE CASABLANCA S.A., held with
On April 28, 2022, its Board of Directors was fully renewed, which was integrated as follows:
Alternate Directors
Francisco Mualim Tietz Jose Morales Devia
Marcelo Luengo Amar Cristián Candia Orellana
Marcelo Fuentes Alvarez Esteban Lavanderos Werner
Florencia Emilfork Bornscheuer Juan Tapia Tapia
Alvaro Jaramillo Pedreros Gonzalo Delaveau Coveña
The principal directors and the respective alternates shall serve for a period of
three years.
At the Board meeting that followed the aforementioned Meeting, it was appointed as
President to Mr. Francisco Mualim Tietz and as Vice President, Mr. Marcelo Luengo Amar.
Sincerely yours,
2?
or
Paulina Guzman Trujillo
General Manager
Energía de Casablanca S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5924f76c68a0d9588f75047ed11ecddaVFdwQmVVMXFRVEJOUkVVeVRtcG5lRTEzUFQwPQ==&secuencia=-1&t=1682376108
