Empresas Navieras Group
Valparaíso, May 16, 2023
Securities Registration No. 430
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Law
No. 18,045, and Section II, point 2.2, of General Standard No. 18,045, and the provisions of Section II, point 2.2, of General Standard No. 18,045.
No. 30 of that Commission, we attach herewith the essential fact duly signed by the
Chairman of the Board.
Without further ado, I send you my best regards,
GRUPO EMPRESAS NAVIERAS S.A.
José Manuel Urenda Salamanca
Chairman of the Board
CC. Santiago Stock Exchange, Santiago Stock Exchange, Santiago, Chile
Bolsa Electrónica de Chile, Stock Exchange, Santiago, Chile
Archive
Empresas Navieras Group
ESSENTIAL FACT
IDENTIFICATION OF THE ISSUER:
Registration in the Securities Registry No. 430
CIU 810
RUT. 95.134.000-6
Company Name Grupo Empresas Navieras S.A.
Legal and Administrative Domicile Urriola 87, 4th floor
Phone 322556390
Box 1060
City Valparaíso
Region 5
This communication is made pursuant to the provisions of Article 9 and the second paragraph of Article 9.1.
of Article 10 of Law No. 18,045, which deals with an essential fact with respect to the company,
its business, its publicly offered securities or the offering thereof; as well as considering
Section II, point 2.2, of General Rule No. 30 of the Securities and Exchange Commission (Comisión para el Mercado de Valores)
Financial.
ESSENTIAL FACT
At today’s extraordinary meeting, the Board of Directors learned that by mutual agreement
The General Manager’s employment contract was terminated by agreement between the parties. Together with
to thank Mr. Irarrázaval for his work, who will continue to accompany the Group.
as director of a subsidiary and to wish him success in his personal projects, the Board agreed,
to appoint Mr. Rodrigo Faura Soletic as Manager, Legal Representative, on an interim basis.
José Manuel Urenda Salamanca
Chairman of the Board
Valparaíso, May 16, 2023
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6665950893a93b7032f94eb4b017ab21VFdwQmVVMTZRVEZOUkVsNFRWUlplRTFuUFQwPQ==&secuencia=-1&t=1684294201
