OR THE HEROES,
Santiago, February 28, 2023
N*125-2023
ESSENTIAL FACT
Los Héroes Family Allowance Compensation Fund
Registration in Securities Registry N*1.009
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact – Appointment of Directors
Madam President:
Being duly empowered to this effect and in compliance
of the provisions of Article 9* and the second paragraph of Article 10″ of Law No. 18,045 and
the instructions contained in General Rule No 30 of that Commission, by the
I hereby communicate to you, as an essential fact with respect to the Compensation Fund of
Los Héroes Family Allowance (hereinafter “Caja Los Héroes”), which, according to the
established in the Bylaws of this corporation, in Board Session N*866, ordinary,
held yesterday, were elected directors of Allocation Compensation Fund
Familiar Los Héroes (“Caja Los Héroes”), for the period April 2023 to April 2026, the following
people:
Name Entity Affiliated Entity
Gastón Lewin Gómez Empresarial Linde High Lift Chile S.A.
Luis Arturo Lyon Parot Empresarial Maestranza Almahue Limitada
Carolina Iturra Quintanilla Laboral Aceros AZA S.A.
Victor Riveros Contreras Labor Chilean Safety Association –
ACHS
OR THE HEROES,
Likewise, and in accordance with the provisions of the aforementioned Bylaws, the founding entity of Caja Los
Heroes, Association of Metallurgical and Metalworking Industries A.G. – ASIMET, has appointed
as directors for the period indicated to the following persons:
Name Entity Affiliated Entity
Alfredo Kunze Schútze Business ASIMET A.G.
María Consuelo Zanzo García Laboral Empresa Nacional de Aeronáutica
Yours sincerely yours,
C.C.A.F. THE HEROES
Digitally signed by
Al eja n d ro Alejandro Patricio Muñoz Rojas
Acknowledgment Name
ns (DN): c=CL, o=E-Sign S.A.,
Patricio SuzTerms or use the wrencesign-
la.com/acuerdoterceros,
A ‘=Alejandro Patricio Muñ
Mu ñÑoz z ro Patricio Muñoz
email=amunozrelosheroes.cl
Roj as Date: 2023.02.28 09:24:58
-03’00’
General Manager
GMM
cc. Office of the Prosecutor – Comptroller-Deputy Manager Supervision
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ad2f14693b5a2d11fe0de3d12ab392c9VFdwQmVVMTZRWGxOUkVFMFRucE5kMDFCUFQwPQ==&secuencia=-1&t=1682376108
