IPaL
ENTERPRISES
Registration Registry of Securities N2 190
Santiago, October 28, 2022
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT, Change in Administration
From our consideration:
In compliance with the provisions of articles 9 and 10 of the Securities Market Law N?
18.045, and the provisions of General Standard No. 30 of the Market Commission
Financial, I comply with informing you as an essential fact of IPAL S.A., what
next:
That, at the ordinary meeting of the Board of Directors of the Company held yesterday, 27
October 2022, it was agreed to appoint as a substitute director Mr.
Franco Stefanelli Dachena, in the terms indicated in article 32 of the law On
Corporations N.2 18.046, filling the vacant position caused by the
resignation of Mr. Marlon Huerta
In view of the above, it is noted that at the next Ordinary Shareholders’ Meeting
of IPAL S.A must proceed to total renewal of the directory.
Yours faithfully
MAXNON’BISCHHOFFSHAUSEN
General Manager
p.p Ipal S.A
Eics Stock Exchange
Electronic Stock Exchange
Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=554bfcddc1f07e614606a888262dff2cVFdwQmVVMXFSWGROUkZGNFRsUkpORTFuUFQwPQ==&secuencia=-1&t=1682376108
