INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, June 21, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
EXTRAORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect and in accordance with the provisions of NCG 210 and Law
18,045 articles 9% and second paragraph of article 10%; We communicate the present essential fact concerning me
Represented:
In Extraordinary Shareholders’ Meeting held on June 15 of this year, the following were taken:
agreements:
AGREEMENT 1-2022.- The 14* Extraordinary Shareholders’ Meeting agrees, by acclamation and unanimity of the
actions present and represented, approve the Balance Sheets, Financial Statements, Reports and Auditor’s Reports
External of the year between January 1% and December 31 of the years 2019, 2020 and 2021.
AGREEMENT 2-2022.- The 14th Extraordinary Shareholders’ Meeting agrees, by acclamation and unanimity, of the
shares present and represented, confirm the interim dividends agreed by the Board of Directors, paid
According to the table presented, the years 2019, 2020 and 2021.
AGREEMENT 3-2022.- The 14? Extraordinary Shareholders’ Meeting, agreed by acclamation and unanimity of the
actions present and represented, appoint as External Auditor of the company VMJ Auditores
Consultants Ltda. and designate as a newspaper to carry out social publications during the year 2022 to the Journal
The counter.
AGREEMENT 4-2022.- The 14th Extraordinary Meeting of Shareholders of the Company, based on the election of the
board of directors, elected through secret ballot in the corresponding ballot boxes, Titular Directors to the
Messrs. ARTURO WECHSLER WERNER, JUAN INOSTROZA PACHECO, VÍCTOR MUÑOZ ESPINOSA, ARMANDO
LEÓN LIZAMA and HERNÁN PINNINGHOFF JUNEMANN; and as Alternate Directors, respectively, to the gentlemen
JOSÉ PÉREZ QUILODRÁN, LUIS GAONA ALARCÓN, CARLOS TIPPMANN GIMPEL, LUIS HENRÍQUEZ CONSTANZO
and ARTURO ESPINOSA BASFI-FER, who will have the mission of managing the company for the next two years.
Yours faithfully yours faithfully,
Ximena Gallardo Cordéro
General Manager
Inversiones Lenga S.A.
c.: Archive
Janequeo 486 Piso 2″ Oficina 1, Concepción – Mobile: +56 962190394 – xgallardoOinvlenga.cl
Inversiones Lenga S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6dce43f39e9392cdfbf221c5c4011743VFdwQmVVMXFRVEpOUkVrd1RVUlpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
