Him
Br PLE OA
Create
á ¿É
bar ds td VAR
E He
“ESSENTIAL FACT”
ENERGIA DE CASABLANCA S.A.
REGISTRATION IN THE SECURITIES REGISTER N*613
EC-007/2023
Casablanca, 26 April 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
Under the provisions of Articles 9? and 10% second paragraph of Law N*18,045 and in the Standard
of General Character N*30 of that Commission, 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 25, 2023, its Board of Directors was completely renewed, which was integrated as follows:
Francisco Mualim Tietz Juan Tapia Tapia
Cristián Martínez Vergara Leslie Sepúlveda Vergara
Marcelo Fuentes Alvarez Esteban Lavanderos Werner
Kebing Zhou Jia Jia
Alvaro Jaramillo Pedreros Pablo Riesco Viollier
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. Cristián Martínez Vergara.
Sincerely yours,
aulina Guzmán Trujillo
General
Energía de Casablanca S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b5cc8f17229d58d73e7bb868297b05fbVFdwQmVVMTZRVEJOUkVVelQxUk5lazFuUFQwPQ==&secuencia=-1&t=1684470982
