Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

NATIONAL PETROLEUM COMPANY 2022-05-27 T-08:45

N

ENAP

Santiago, May 27, 2022.

ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783

Ref. Informs designation President and Vice President.

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
PRESENT

In compliance with the provisions of articles 92 and 102 second paragraph of the Market Law of
Values and General Standards N*30 and 364 of this Commission, and being duly
Authorized, I comply with informing you as an essential fact that on May 21
made public that H.E. the President of the Republic appointed Mrs. Gloria Isabel Maldonado Figueroa
as director and president of ENAP and Mr. Andrés Ignacio Rebolledo Smitmans as director and
Vice-President of the same, for a term of four years.

Without prejudice to this and in accordance with the wording of Supreme Decree No. 47, dated May 18, 2022,
of the Ministry of Energy -which is still in process- Mrs. Gloria Isabel Maldonado
Figueroa will assume both qualities as of May 27, 2022 and Mr. Andrés Ignacio
Rebolledo Smitmans for his part, from the date of the aforementioned administrative act.

Sincerely yours,

Julio Aranis Vargas
General
National Oil Company

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6d78b01e7c9c6f97610bad108cf36bbbVFdwQmVVMXFRVEZOUkVsM1RtcGplRTFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2459) 1616 (1196) 1713 (992) Actualizaciones (15457) Cambio de directiva (8632) Colocación de valores (1655) Compraventa acciones (1312) Dividendos (11072) Dividend payments (1275) Dividends (1283) Emisión de valores (1655) fondo (6104) fund (1545) General news (1469) Hechos relevantes (15455) importante (4959) IPSA (4187) Junta Extraordinaria (5500) Junta Ordinaria (10687) Noticias generales (15456) Nueva administración (8632) Others (1462) Otros (15451) Pago de dividendos (10846) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (10846) Transacción activos (1312) Updates (1470)