Chacabuco N? 675 – Box 247
Linares – Maule Region – Chile
Phone 600 600 2500
LUZLINARES or Luslnarezl
Sowing energy…
SS
ESSENTIAL FACT
LUZLINARES S.A.
Registration in the Special Register of Reporting Entities N* 131
LI-0287/2023.
Linares, January 09, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045 on
Securities Market, as well as the provisions of General Standard No. 30 of the Commission for the
Financial Market and duly empowered to do so, I come to inform you in fact
essential, with respect to Luzlinares S.A. the following:
That on January 6, 2023, the Principal Director, Mrs. Florencia Emilfork Bornscheuer, presented her
written resignation from the Board of Directors.
Yours sincerely yours,
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0e3c9c3c0a635feb3f3b269103014d88VFdwQmVVMTZRWGhOUkVGNFRVUkpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
