to
PORT
ANTOFAGASTA
ESSENTIAL FACT
(Registration of Reporting Entities N*46)
p123_xx
CARTAN””_ % *” /226.G.
Antofagasta
Gentlemen 2022
Commission for the Financial Market 20 MAY
Av. Bernardo O’Higgins 1449
Santiago
Ref.: Informs essential fact.-
Dear Sir or Madam:
In accordance with the provisions of N.C.G N*364 of the CMF (ex SVS),
Article 9 and second paragraph of Article 10 of Law 18,045 and other related regulations,
duly authorized by the Board of Directors, I hereby inform you that by means of Official Letter N” 140
dated May 20, 2021, the Business System (SEP), informed this Company that its
Board of Directors in session dated May 19, 2022, agreed on the formation of the board of directors
of Empresa Portuaria Antofagasta, with the following persons:
1.- Mrs. Myriam Fliman Cohen, who has been appointed as Chairman of the Board of Directors since 23
May 2022 until October 1, 2023, in replacement and under the same conditions as
was played by Mr. Leon Cohen Delpiano.
2.- Mr. Jan Cademartori Dujisin, appointed as Director from 23 May 2022
until October 1, 2025, in replacement and under the same conditions as it was performed
Mr. Manuel Rojas Molina.
3.- Mr. Marcos Espinoza Monardes who is appointed as Director as of May 23, 2022
until October 1, 2025, in replacement and under the same conditions as it was performed
Ms. Maria Paulina Kantor Pupkin.
The foregoing, without prejudice to the power of the board of directors that assumes, of design
Yours sincerely yours,
/D
Dc. File-
Alas. Greece S/N
Antofagasta – Chile
Phone +56-55 2563756
www.puertoantofagasta.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6f085f7e92ddba37c2f4263e4af1b40eVFdwQmVVMXFRVEZOUkVVMVQxUlJNazFCUFQwPQ==&secuencia=-1&t=1682376108
