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ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Values N”0398
Santiago, April 27, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present.
Ref.: Communicates essential fact. Renovation
of the Board of Directors, Designation of its Chairman,
and Directors’ Committee.
Dear Sir or Madam:
In accordance with the provisions of article 9 “and second paragraph of the
Article 10* of Law 18.045, and in General Rule N*30
and duly authorized, I comply with informing that Commission the
following essential facts of Envases del Pacifico S.A. (“Edelpa
S.A.”):
1.- Election of the Board of Directors. At the Ordinary Shareholders’ Meeting,
held on April 26, 2022, it proceeded, among other things, to the
election of the Board of Directors of “Edelpa S.A.” for a new period
statutory three-year. The new board was composed of the
following persons:
1.- Renato Ramírez Fernández;
2.- Rodrigo Muñoz Muñoz;
3.- Francisco Sáenz Ricca;
4.- Fernando Agúero Garcés;
5.- Alejandro Nash Sarquis;
6.- Felipe Díaz Ramos;
+ Camino a Melipilla 13320 – Phone: (56-2) 3854500 + Fax: (56-2) 3854600 xxSantiago +xx Chile
www.edelpa.com
EDELPA talprini
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7.- Max Jose Donoso Mujica (independent).
Of these directors, Mr. Max Jose Donoso Mujica, has the character
of independent director.
2.- After the holding of the Shareholders’ Meeting, at the meeting of
Board of Directors of April 26, was appointed President of the
Directory Mr. Renato Ramírez Fernández.
3.- Directors’ Committee. In the same Board Session and in accordance with
Article 50 bis of the Law on Corporations provides,
Mr.
Francisco Sáenz Ricca, Felipe Díaz Ramos, and Max Jose Donoso
Mujica, the latter in his capacity as independent director.
Without further particular, and remaining at the disposal of the Commission to
Any questions you deem appropriate, greet you sincerely
AT
Felipe Thónet A
General
Envases del Pacífico S.A.
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Stock Exchange.
* Camino a Melipilla 13320 xx Phone: (56-2) 3854500 + Fax: (56-2) 3854600 xxSantiago + Chile
www.edelpa.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a96196d58e13ea3d2d1e834d9115c05fVFdwQmVVMXFRVEJOUkVVeVRXcEJORTVCUFQwPQ==&secuencia=-1&t=1682376108
