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OÓcaALama
LATIN GAMING CALAMA S.A.
(Registration in the Special Register of Reporting Entities N* 205)
ESSENTIAL FACT
Calama, 07 April 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Reí.: Informs designation of Replacement General Manager.
Madam President:
In compliance with the provisions of General Standard No. 364 of the Superintendence of
Valores y Seguros, now the Commission for the Financial Market, representing the company
operator of Gaming Casinos “Latin Gaming Calama S.A.” (hereinafter, the “Society”), I come in
inform you that on April 4, 2022, through Exempt Resolution No. 248, the
Superintendence of Gaming Casinos has authorized Mr. VICENTE FIGUEROA SALAS, certificate of
identity N* 9.843.281-7, to serve as Substitute General Manager of the company
LATIN GAMING CALAMA S.A.
Mr. Figueroa Salas was appointed as Replacement General Manager of the company with
dated March 22, 2022, at an Extraordinary Meeting of the Board of Directors of the company, whose minutes were
reduced to public deed dated March 30, 2022, repertoire N” 474, in the Notary’s Office of
Talcahuano with seat in Hualpén of Don Ricardo Salgado Sepúlveda.
Attached to this is a copy of Exempt Resolution No. 248 dated April 4, 2022 of the
Superintendence of Gaming Casinos, copy of the Minutes of the Extraordinary Meeting of the Board of Directors of the
Company held on March 22, 2022, as well as an authorized copy of the public deed
dated March 30, 2022, repertoire N* 474, granted at the Notary of Talcahuano with seat
in Hualpén of Don Ricardo Salgado Sepúlveda, being at your total disposal in case of requiring
Additional information in relation to what is reported here.
Yours sincerely yours,
ín Gaming Calama S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b2f5aec7b3e4de0f5dd7bbedf2ee98aVFdwQmVVMXFRVEJOUkVWNlRsUlZNMDFuUFQwPQ==&secuencia=-1&t=1682376108
