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ESSENTIAL FACT
Port Company Puerto Montt
RUT N*61.950.900-5
Register of Reporting Entities Law N*20.382 N*44.
Domiciled at Avenida Angelmó N*1.673, Puerto Montt
Puerto Montt, Monday, June 23, 2022.
Letter N*78
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Sir or Madam,
The undersigned, acting as General Manager of the Port Company
Puerto Montt, under the provisions of articles 9? and 10″ of Law N*18.045,
on the Securities Market, and as prescribed in the General Standards
N*30/1989 and N*364/2014 of your Commission, I have come to communicate in the capacity of
Essential Fact the following matter.
On May 20, 2022, we received letter N*145, of the aforementioned day, through
which the Business System – SEP reported that its Board of Directors agreed in
Meeting of May 19, 2022 Appoint the following persons as directors
of this company:
1. Mr. Julián Goñi Melías, who was appointed Chairman of the Board, in
replacement of Mr. Fernando Amenábar Morales, since May 23,
2022 until October 1, 2023.
2. Mr. Eduardo Arancibia Romo, replacing Ms. Marisol Turres
Figueroa, from May 23, 2022 to October 1, 2025.
The matter communicated above as an Essential Fact does not have
Effects on the company’s results.
Yours faithfully.
EDMUNDO Digitally Signed
by EDMUNDO SILVA
SILVA MARTEL
Date: 2022.05.23
MARTEL 09:24:42 -04’00’
Edmundo Silva Martel
General Manager (1)
Port Company Puerto Montt
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c0f28e80368b778d49916b63187c1170VFdwQmVVMXFRVEZOUkVVMVQxUnJNRTFSUFQwPQ==&secuencia=-1&t=1682376108
