Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Reports Essential Fact
Dear Sir or Madam:
Duly authorized by Leasing Urbano S.A., a company registered in the Special Registry of
Reporting Entities N*560 (“the Company”), in accordance with the provisions of numeral 2.3.2 of
the General Standard N*364 of the Commission for the Financial Market, I come to inform
The following essential fact:
At the ordinary meeting of the board of directors of Leasing Urbano S.A. held on January 25, 2023, the
The Board of Directors of the Company appointed Mr. Fernando Rojas Ochagavía as Director, who
He accepted this appointment and immediately assumed his functions, occupying the position that was
was vacant.
Yours sincerely yours.
“UU A
OPA CONCA
General Income
Leasing Urbano S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=129667abe9d70de6867ae6f64484004fVFdwQmVVMTZRWGhOUkVGNlQxUk5NVTUzUFQwPQ==&secuencia=-1&t=1682376108
