INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, June 21, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
REF.: INFORMS CONFORMATION DIRECTORY
From our consideration,
By means of the present, 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 with respect to
of my represented:
At the regular meeting of the board of directors held on June 16, 2022, the new board of directors of
Inversiones Lenga S.A. for the period 2022-2024, which was constituted by the following directors
Members and alternates:
Principal Director Alternate Director
Arturo Wechsler Werner José Pérez Quilodrán
Juan Inostroza Pacheco Luis Gaona Alarcon
Victor Muñoz Espinosa Carlos Tippmann Gimpel
Armando Leon Lizama Luis Henriquez Constanzo
Hernán Pinninghoff Junemann Arturo Espinosa Basfi- Fer
In addition, the following positions were ratified and constituted: Chairman of the Board: Arturo Wechsler
Werner, Vice Chairman of the Board: Juan Inostroza Pacheco, Third Director: Armando León Lizama and
Legal Representative – General Manager: Ximena Gallardo Cordero.
Yours faithfully yours faithfully,
A
Ximena Fdo Cordero
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 the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ac178c2bca881c3dfed012173f51f66VFdwQmVVMXFRVEpOUkVrd1RVUlpNMDVSUFQwPQ==&secuencia=-1&t=1682376108
