DocuSign Envelope ID: 4F9159E3-B64B-49DE-9807-B28944637DDE
PuertoValparalso
=-=
GG/044/2022
ESSENTIAL FACT
PORT COMPANY VALPARAÍSO-NRO. REGISTRATION 39
Valparaíso, May 20, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O’ Higgins 1449, Santiago
Present
Ref:
m
2
Law 19.542 in general and Article 41 in particular.
General Rule 346 of the Commission for the Financial Market (Ex SVS)
Art. 9″ and second paragraph of article 10″ of Law 18,045.
System of Public Companies (SEP) Official Letter 142 of 20.05.2022
or
Eo
Dear Sir or Madam:
Pursuant to the provisions of the reference documents, hereby and duly
empowered by the Board of Directors, I communicate as an ESSENTIAL FACT with respect to the Company and its
business, the following:
The Council of the SEP Enterprise System by means of reference document d), has informed the
appointment of the following persons as Directors of Empresa Portuaria Valparaíso,
who replace the current Directors as of May 23, 2022, according to
It indicates:
OUTGOING DIRECTOR INCOMING DIRECTOR
Fernando Ramirez Gálvez (President) Luis Eduardo Escobar Fritzsche (President)
Maria Carvallo Pardo Georgina Febre Gacitúa
Erwin Hahn Huber Juan Gajardo López
Maria Hidalgo Brito Nicole Pastene Sanguinetti
Jaime Varas Valenzuela Juan Sanchez Ramos
Yours sincerely yours,
DocuSigned by:
Fraves Comdolfo
1D4C8ED14D7A494.
Franco Gandolfo Costa
General Manager
Valparaiso Port Company
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2cda2a6afc0bb3a7556ed29866392047VFdwQmVVMXFRVEZOUkVVMVQxUlpNVTVCUFQwPQ==&secuencia=-1&t=1682376108
