Aníbal Pinto N* 1101 – Box 96
Parral – Maule Region – Chile
Phone 600 600 2200
luzparralOluzparral.cl
LUZPARRAL www.luzparral.cl
Sowing energy…
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“ESSENTIAL FACT”
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
LP-1571/2022
Parral, November 14, 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
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 Luzparral S.A. the following:
At the Board meeting held on November 14, 2022, the irrevocable resignation was made
to his position as principal director of Mr. Marcelo Luengo Amar and alternate director of Mr. Francisco
Mualim Tietz.
At the same meeting, the Board of Directors of Luzparral S.A. appointed Mr. Cristian Martínez as its new director.
Vergara, as president replacing Mr. Marcelo Luengo Amar.
Without further particular, greetings to you,
FRANCISCO SOLIS GANGA
ZÉNTE GENERAL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2736c60de85a65123e93fae57263d45dVFdwQmVVMXFSWGhOUkZGNlRXcFJkMDlCUFQwPQ==&secuencia=-1&t=1682376108
