LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
NEIGHBORHOOD PASSAGE N2 286
EMAIL: Management(Ocldv.cl
CALAMA
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Calama, July 14, 2022
On May 31, 2022, as recorded in the Minutes of the Extraordinary Session of
Directory No. 421, reduced to public deed on July 14, 2022, in Notary José Miguel
Sepulveda Garcia.
It is reported that an internal change has been made in the structure of the Board of Directors, leaving
As follows:
1-Marlene Silva Briceño (Chairman of the Board)
2- Jorge Quinteros Pfeng (Director)
3- Luis Olivares Pasten (Director)
4- Daniela Espinoza Ortega (Director)
5- Ema Pasten Muñoz (Director)
In addition, it is reported that Doña Macarena has been appointed as Interim General Manager.
Alejandra Vera Martinez, Ruth. 17.973.842-2, until the next Shareholders’ Meeting (April 2023).
Macarena Vera Martídez
General Manager (1)
Soc. Leonardo Da Vinci Education
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=029879192f72370e4275bbdea730981aVFdwQmVVMTZRVEJOUkVVeFRYcEpkMDFCUFQwPQ==&secuencia=-1&t=1682376108
