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Energía de Casablanca S.A.
Registration Registry of Securities N* 613
EC-001/2023
Casablanca, January 9, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Ref: Informs essential fact that indicates.
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market, and duly empowered to do so, I come to inform you
with essential fact, with respect to Energía de Casablanca S.A. the following:
That on January 6, 2023, the Principal Director, Mrs. Florencia Emilfork Bornscheuer,
submitted his resignation in writing to the Board of Directors of the Company.
Sincerely yours,
to
aulina Guzmán Trujillo
General Manager
Energía de Casablanca S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3ce150c3a7732daae47150c56a09a4fbVFdwQmVVMTZRWGhOUkVGNFRVUkpNMDFCUFQwPQ==&secuencia=-1&t=1682376108
