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

NATIONAL PETROLEUM COMPANY 2022-08-16 T-17:23

N

ENAP

Santiago, August 16, 2022.

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

Ref. Changes in Administration.

Mrs.

Solange Berstein Jáuregui
President

Financial Market Commission
PRESENT

Dear Sir or Madam:

In compliance with the provisions of articles 9% and 10% second paragraph of the Law on
Securities Market and General Standards N*30 and 364 of this Commission, and
being duly authorized, I comply with informing you as an essential fact
That in an extraordinary meeting of the Board of Directors held on Tuesday, August 16, 2022,
submitted his resignation from the position of General Manager of the National Petroleum Company,
Mr. Julio Aranis Vargas.

The resignation, which is due to strictly personal reasons, will be effective from the
August 19, 2022.

Mr. Aranis thanks the Board of Directors for the trust placed in him, as well as the
collaborators of ENAP for the commitment demonstrated over time
in which he held the position.

The Board thanked Mr. Aranis for his management these months and agreed to appoint in
acting capacity to Mr. Patricio Farfán Bórquez, current Deputy General Manager, who
serves as Corporate Manager of Refineries.

In compliance with the aforementioned regulations, we make this information available to the
market.

Sincerely yours,

Gloria Maldonado Figueroa
President
National Petroleum Company [SR
CENAP”

*

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b78da327a7cff33a6ffa82fe6d185478VFdwQmVVMXFRVFJOUkUxNFQxUlplazFCUFQwPQ==&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

Archivo

Categorías

Etiquetas

27 (2577) 1616 (1196) 1713 (992) Actualizaciones (16232) Cambio de directiva (8863) Colocación de valores (1805) Compraventa acciones (1349) Dividendos (11418) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6534) fund (1545) General news (1469) Hechos relevantes (16230) importante (5141) IPSA (4354) Junta Extraordinaria (5621) Junta Ordinaria (10691) Noticias generales (16231) Nueva administración (8863) Others (1462) Otros (16226) Pago de dividendos (11185) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11185) Transacción activos (1349) Updates (1470)