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Empresas Navieras Group
Valparaíso, April 11, 2023
Registration Registry of Values N” 430
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Mr. President:
As set out in Article 9? and second paragraph of article 10? of the Law
N*18.045, and as indicated in Section ll, point 2.2, of the General Standard
N*30 of that Commission, we attach essential fact duly signed by the Manager
General, as he was empowered.
Without further ado, I send you my best regards,
GRUPO EMPRESAS NAVIERAS S.A.
CC. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Risk Classification Commission, Santiago
Fitch Chile, Clasificadora de Riesgo Ltda.
Risk Classifier Humphreys Ltda.
Archive
in
Empresas Navieras Group
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
REGISTRATION IN THE SECURITIES REGISTER N* [0430
(YOU) 810
RUT 95.134.000-6
SOCIAL REASON GRUPO EMPRESAS NAVIERAS S.A.
NAME FANTASIA GEN
DOMICIO LEGAL Y ADMINISTRATIVO URRIOLA 87, 4TH FLOOR
PHONE 322556390
BOX 1060
VALPARAISO CITY
REGION 5
This communication is made pursuant to the provisions of article 9″ and second paragraph of article
10″ of Law No. 18,045, which deals with an essential fact regarding society, its business, its
publicly offered securities or the offering thereof; and also considering Section Il, point 2.2, of
General Rule No. 30 of the Commission for the Financial Market.
ESSENTIAL FACT
As of today, the Board of Directors has learned of the sensitive death of its Vice President
Don Antonio Jabat Alonso (Q.E.P.D.) took place last Friday, April 7 of this year and agreed,
unanimously, not to appoint a new Director to replace him.
As indicated in paragraph 4 of article 32 of Law 18,046 on Corporations, when it occurs
A vacancy of a titular director, must proceed to the total renewal of the board in the next
Ordinary Shareholders’ Meeting to be held by the company.
Given the above, the Board of Directors, unanimously, agreed to cancel the meeting convened for April 21, 21
present, and summon for April 26, 2023 at 10:00 a.m. to the Ordinary Shareholders’ Meeting, which
It will include the election of the board of directors.
Finally, the Board of Directors agreed to empower the General Manager to make communications.
Relevant.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=907b38d310bf90a6489318a1065b76ebVFdwQmVVMTZRVEJOUkVVeFRrUm5ORTlCUFQwPQ==&secuencia=-1&t=1682376108
