The Araucana
== CLICK —
ESSENTIAL FACT
LA ARAUCANA FAMILY ALLOWANCE COMPENSATION FUND
REGISTRATION IN THE SECURITIES REGISTER NO. 1.043
GGEN 0205
Santiago, April 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Avenida Libertador Bernardo O” Higgins N* 1449 – 12th Floor
Present
From our consideration:
By virtue of the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, and
other regulations in force, and being duly empowered by the Board of Directors of Caja de
Compensation of Family Allowance La Araucana, hereinafter “La Araucana C.C.A.F.”, through
I hereby communicate to you as an essential fact the following:
On April 25, 2022, at the meeting of the Ordinary Board of Directors, he assumed the position of Director
Business Mr. Marco Antonio Álvarez Mesa.
In this way, the Board of Directors will be integrated by the business directors Mrs. Josefina Montenegro
Araneda, President, Mrs. Verónica Pérez Weinstein, Vice President, Mr. Cristián Abbott Alcalde,
Mr. Marco Antonio Álvarez Mesa and by the labor directors Mrs. Lilian Sanhueza Sanhueza, Mr.
Jorge Aguayo Ríos and Mr. Raúl Riquelme Pérez.
Yours sincerely yours,
. Digitally signed by
Gabriela Gabriela Covarrubias Perez
Covarrubias Pérez Date: 2022.04.26 16:32:13
-04’00’
GABRIELA COVARRUBIAS PEREZ
Prosecutor
GCP/mos
www.laaraucana.cl O) /W/4/ CAJALAARAUCANA 8.600 422 8100
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c20cbc88792940659c9f75c15f60545cVFdwQmVVMXFRVEJOUkVVeVRXcFZORTFCUFQwPQ==&secuencia=-1&t=1682376108
