Ma
Roy
HORTIFRUT
Dd
JES FOR THE WORLD EVERY DA
Hortifrut S.A.
Registration Registry of Securities N* 1096
Santiago, November 8, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Dear Sir or Madam:
In accordance with the provisions of Article 9* and the second paragraph
of Article 10* of Law No. 18,045, and the provisions of the General Rule
n? 30, duly empowered by the Board of Directors, reported to the Commission for the Market
Financial, as ESSENTIAL FACT of Hortifrut S.A. (the “Company”), Registration
Register of Securities n* 1096, the following:
At this meeting, the Board of Directors has taken formal cognizance of the vacancy by
the passing of our dear President, Mr Victor Moller Schiavetti (f),
and has decided not to exercise, for the time being, the power to appoint a replacement, of
in accordance with the provisions of Article 32 of Law No. 18,046 on Corporations.
Yours sincerely yours,
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fecaedbbb8e5898611e52388b8cb57b0VFdwQmVVMXFSWGhOUkZGNVRsUlpNRTVCUFQwPQ==&secuencia=-1&t=1682376108
