Aníbal Pinto N* 1101 – Box 96
Parral – Maule Region – Chile
Phone 600 600 2200
luzparralOluzparral.cl
www.luzparral.cl
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LUZPARRAL
Sowing energla..
“ESSENTIAL FACT”
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
LP-0611/2022
Parral, April 27, 2022.
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President of the Commission for the Financial Market
Av. Liberator Bernardo O’Higgins N* 1449
SANTIAGO
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045
of the 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 with character
in fact essential, with respect to Luzparral S.A. the following:
At the Ordinary Shareholders’ Meeting held on April 26, 2022, it was agreed to appoint
the full and alternate members of the Board of Directors of Luzparral. Which has been integrated by the
Messrs. Marcelo Luengo Amar, Florencia Emilfork Bornscheuer, Marcelo Fuentes Álvarez, Mario
Abraham Vega Muñoz and José Manuel Contardo Kurth, as principal conductors, and Messrs.
Francisco Mualim Tietz, José Morales Devia, Cristian Martínez Vergara, Luis Alberto Saavedra Catalán
and Victor Hugo Fugellie Vukasovic, as alternate directors.
S
LUZPARRAL
Sowing energy…
On the other hand, in the Ordinary Meeting of the Board of Directors held on the same date, after the
Referred to Board, it was agreed the appointment of Mr. Marcelo Luengo Amar and Mrs. Florencia Emilfork
Bornscheuer as Chairman and Vice Chairman of the Board, respectively.
go out to you,
NCISCO SOLIS BARGAIN
GENERAL RENT
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8fd33f5bfe26af63ef713139bbc6f5f3VFdwQmVVMXFRVEJOUkVVeVRXcGplVTFSUFQwPQ==&secuencia=-1&t=1682376108
