OR THE HEROES,
Santiago, April 28, 2023
N*246-2023
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 – Board of Directors Constitution
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*869, constitutive,
held yesterday, assumed office as directors of Caja de Compensación de Caja de Caja
Los Héroes, for the period April 2023 to April 2026, the following people:
Estate Name | Affiliated Entity
Alfredo Kunze Schútze Business | ASIMET A.G.
Gastón Lewin Gómez Business | Linde High Lift Chile S.A.
Luis Arturo Lyon Parot Business | Maestranza Almahue Limited
Victor Riveros Contreras Labor Chilean Safety Association – ACHS
OR THE HEROES,
María Consuelo Zanzo García Laboral Empresa Nacional de Aeronáutica – ENAER
Carolina Iturra Quintanilla Laboral Aceros AZA S.A.
At the same constitutive meeting, the Board of Directors unanimously agreed to designate as
president of Caja Los Héroes to Mr. Alfredo Kunze Schútze and, as his surrogate in case of
temporary or definitive absence, to Mr. Gastón Lewin Gómez.
Yours sincerely yours,
C.C.A.F. THE HEROES
Aleja nd ro Digitally signed
by Alejandro Patricio
Patricio Muñoz Rojas
Date: 2023.04.28
Muñoz Rojas 9:58:11 -o4’00’
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=5ca15a53d5ff987c6f53acfc00cb8588VFdwQmVVMTZRVEJOUkVVMFRYcFZNMDVuUFQwPQ==&secuencia=-1&t=1684470982
