Maritime
of Investments
ESSENTIAL FACT
Marítima de Inversiones S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
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 Madam President:
In accordance with the provisions of Article 9% and subsection
second of Article 10% of Law N*18.045 and in General Rule 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 28, 2023, the following resolutions were adopted
Main:
(1) 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
2022.
1i) The election of the new Board of Directors of the Company for the next three years
years, which was composed of the following people:
Don Luis Grez Jordan;
Don Baltazar Sánchez Guzmán;
Don Cirilo Elton González;
Don José Ignacio Figueroa Elgueta ; and
Don Juan Pablo Ovalle Vial.
a qe os RS A
1i1) The remuneration to be received by the members of the Board of Directors for the Fiscal Year was fixed
2023.
Maritime
of Investments
iv) KPMG was appointed as External Audit Firm for the Fiscal Year
2023.
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 Luis
Grez Jordán and Don Baltazar Sánchez Guzmán, respectively.
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=963a58a85f32a4f95be942b1814c8ff5VFdwQmVVMTZRVEJOUkVVMFRsUkJkMDFuUFQwPQ==&secuencia=-1&t=1684470982
