S LUZPARRAL
E Sowing energy…
Parral, 28 April 2023
ESSENTIAL FACT
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
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 the Securities Market, as well as the provisions of General Standard No. 346 of that
Commission and duly empowered to do so, I come to inform you in fact
essential, with respect to Luzparral S.A., the following:
At the Ordinary Shareholders’ Meeting of LUZPARRAL S.A., held on April 27, 2023,
its Board of Directors was completely renewed, which was composed as follows:
Alternate Directors
Cristián Martínez Vergara Francisco Mualim Tietz
Wenting Wang 7 Rocío Mansilla Fischer
Marcelo Fuentes Álvarez or Gustavo Varela Moreira – España |
Mario Abraham Vega Muñoz Luis Alberto Saavedra Catalan
José Manuel Contardo Kurth Victor Hugo Fugellie Vukasovic
The principal directors and the respective alternates shall serve for a period of
three years.
Yours sincerely yours,
Rn
PO ia q. well
Rocío Mansilla Fischer
Board Secretary
Luzparral S.A.
Bis _ cd
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=16a15627710bbb7914f00bc4972791a6VFdwQmVVMTZRVEJOUkVVMFRrUkJORTlCUFQwPQ==&secuencia=-1&t=1684470982
