LAS CONDES CLINIC
ESSENTIAL FACT
CLÍNICA LAS CONDES S.A.
Registration in the Securities Registry No. 433
Santiago, April 25, 2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Ref.: Communicates change in administration.
Dear Madam President:
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045 on the Securities Market, as well as General Rule No. 30 of its Commission, the undersigned, duly empowered for that purpose, informs as an essential fact of CLÍNICA LAS CONDES S.A. (the “Company”), The following:
In the ordinary meeting of the Board of Directors of this date and after a detailed analysis, regarding the need to start a new stage in Clínica las Condes, consistent with the new challenges imposed by the pandemic still existing in the country, as well as the need to strengthen corporate governance, all in the best interest of the Company and all its shareholders, the directors unanimously agreed to request the resignation of the General Manager Mr. Jerónimo García Bacchiega, which will be effective as of this date.
In the meantime, the Board of Directors agreed to appoint Mr. Ignacio Tapia Hortuvia, who to date served as Administration and Finance Manager, as interim General Manager.
Without further particular, greet sincerely to Ua.,
IES
Chairman of the Board
Letterhead: CLÍNICA LAS CONDES S.A.
Av. Las Condes 12.438, Las Condes, Santiago, Chile
Phone: +56 22 210 4000
fax: +56 22 210 4001
www.clinicalascondes.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5b6de055c3f6ea7d20bd3ac68f11326aVFdwQmVVMXFRVEJOUkVVeFRucG5OVTFSUFQwPQ==&secuencia=-1&t=1682376108
