Real Estate Nialem S.A.
[US AO 0
MESSRS. FINANCIAL MARKET COMMISSION:
Av. Libertador Bernardo O “Higgins N* 1449, piso 1, Santiago
PRESENT:
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section 11 of the Character Standard
General N”30 of the CMF, and of the provisions of article 9″ and second paragraph of article
10″ of Law No. 18,045, I inform you that on April 24, 2023, Mr. Andrés
Hites Moscovich, resigned from the board of Inmobiliaria Nialem S.A.
On the same date, the Ordinary Shareholders’ Meeting was held at Inmobiliaria Nialem S.A., the
which proceeded to the total renewal of the Board of Directors, which was composed of the following
form:
Enrique Bone (President)
Gonzalo Castro
Jaime Hites
Roberto Roizman
Eduardo Vildósola
Yours sincerely,
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Alberto Ureta Vial
General Manager
Real Estate Nialem S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ff4c290c9915f56435c72e55c3d21cb3VFdwQmVVMTZRVEJOUkVVelRtcG5NazUzUFQwPQ==&secuencia=-1&t=1684470982
