Maritime
of Investments
.. ESSENTIAL FACT
MARITIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, April 7, 2022
009/2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Main Resolutions adopted at the Meeting
Ordinary Shareholders, New Board of Directors and
Appointment of President and Vice-President
of the Board of Directors.
Dear Sirs,
In accordance with the provisions of Article 9% and subsection
second of Article 10? of Law N* 18.045 and in the General Norm N? 30, and
duly authorized, I comply with informing your Commission, as a Fact.
Essential, that at the Ordinary Shareholders’ Meeting of Marítima de Inversiones S.A. (the
“Company”), held on April 7, 2022, the following resolutions were adopted
Main:
i) The Annual Report, the Balance Sheet and the other Financial Statements, as well as the
respective report of the External Audit Company, corresponding to the Fiscal Year
2021.
ii) The election of the new Board of Directors of the Company for the next three years was carried out.
years, which was composed of the following people:
(1) Don Juan Antonio Álvarez Avendaño;
(ii) Mr. Baltazar Sánchez Guzmán;
(iii) Mr. Cirilo Elton González;
(iv) Don Luis Grez Jordán; and
(and) Don José Ignacio Figueroa Elgueta.
Hendaye 60, 15th floor, Las Condes, Santiago Telephones 22331-5005 and 22331-5058 .
Scanning with CamScanner
Maritime
of Investments
iii) The remuneration to be received by the members of the Board of Directors for the Fiscal Year was fixed.
2022.
iv) KPMG Auditores Consultores SpA was appointed as an Audit Firm
External for Fiscal Year 2022.
v) The “Diario Financiero” of Santiago was designated to publish the notices of summons to
Shareholders’ Meeting.
Subsequently, at the Board Meeting held following the Ordinary Meeting of
Shareholders, were appointed as President and Vice Chairman of the Board Don Juan
Antonio Alvarez Avendaño and Don Luis Grez Jordán, respectively.
Yours sincerely yours,
Rodolfo Vergara Silva
General Manager
MARITIMA DE INVERSIONES S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Hendaye 60, 15th floor, Las Condes, Santiago Telephones 22331-5005 and 22331-5058 .
Scanning with CamScanner
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=34978d23ea9233e8fa2198d9f7de762fVFdwQmVVMXFRVEJOUkVWNlRtcFpORTUzUFQwPQ==&secuencia=-1&t=1682376108
