Port
“PAÑUL.. -4
ESSENTIAL FACT
San Antonio, April 25, 2023
GER-31
PUERTO PANUL S.A.
Special Register of Reporting Entities N275
Ref.: Ordinary Shareholders’ Meeting
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
We inform you that on April 25, 2023, the ordinary shareholders’ meeting took place
of Puerto Panul S.A., in which it was agreed to approve the Report, the Balance Sheet, the States and
Financial statements and the report of the external auditors for the year
2022.
Likewise, the new Board of Directors was elected, which was composed of the following members:
Alternate Incumbents
Don Juan Pablo Correa Larrain, Ruth. 7.003.581-2 Don Julio Pérez de Arce Valenzuela, Rut 8.198.275-9
Don Francisco Lobos Martin, Ruth. 17.119.531-4 Don Daniel Figueroa Nagel, Ruth. 15.590.153-5
Don Nelson Matus Bloch, Ruth. 6.929.642-4 Don Gonzalo Astorga Araya, Ruth. 9.632.517-7
Don Guillermo Barros Lobos, Ruth. 13.544.570-3 Don Tito Gargari Zelaya, Ruth. 9,349.561-6
Don Andrés Orchard Vergara, Ruth. 13.233.155-3 Don Galo Miranda Gálvez, Ruth. 12.012.795-0
Don Nicolás Larraín Hurtado, Ruth. 15.385.628-1 Don Cristián Valenzuela Araya, Ruth. 7.537.818-1
Don Hanz Vílche Pinilla, Rut 13.951.301-0 Don Rodrigo Astele Alville, Ruth. 12.244.830-4
Yours sincerely yours,
RISTIAN VALENZUELA ARAYA 3
General Manager
AVC/GTR/ACD
cc.: Empresa Portuaria San Antonio
Archive
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3638eb0b1b56daa445b423601c783cb0VFdwQmVVMTZRVEJOUkVVMFRWUkplazUzUFQwPQ==&secuencia=-1&t=1682655001
