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HORTIFRUT
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BERRIES FOR THE WORLD EVERY DAY
Hortifrut S.A.
Registration Registry of Securities N* 1096
Santiago, January 5, 2023
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
Securities Register No 1096, as follows:
Regarding the vacancy reported on November 8, 2022, due to the
sensitive death of Mr. Victor Moller Schiavetti (+), in session dated January 4
of 2023, the board of directors has appointed as his replacement Mr. Nicolás Moller Opazo, who
At the same meeting and by the unanimity of the directors present, he was appointed
Chairman of the Board.
Yours sincerely yours,
Juan Ignacio Allende Connelly
General Manager
Hortifrut S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7d488402183a69063c0bcb4db3a1141aVFdwQmVVMTZRWGhOUkVGM1RsUkJNRTVSUFQwPQ==&secuencia=-1&t=1682376108
