General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 – Fax: (2) 22284213
Port: Camino Costero s/n, Ventanas, Puchuncaví
Telephones: (32) 2272800 – Fax 272829
Santiago, April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Financial Market Commission
PRESENT
ESSENTIAL FACT
PUERTO VENTANAS S.A.
Open Joint Stock Company
(Securities Registry N* 0392)
REF.: INFORMS APPOINTMENT IN THE POSITIONS INDICATED
In accordance with Section Il, point 2.3. of the Character Standard
General N*30 of the Commission for the Financial Market, I have the pleasure of writing to you with
the purpose of informing you that, following the Ordj Meeting, Shareholders appointed
the members of the Board of Directors, the Board of Directors, in ordinary session” held on April 19, 2022,
agreed to appoint as Chairman of the Board Mrs. Juan Eduardo Errázuriz Ossa and as
Vice President to Mr. Juan Pablo Aboitiz Dominguez.
Without any other particular, please greet you sincerely.
JORGE OYARCE SANTIBÁÑEZ
GENERAL MANAGER
Dc. Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
ISO 9001 CERTIFICATION
É5
2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3a3e0b6f06061a4d72f96fe58d6e660bVFdwQmVVMXFRVEJOUkVVeFRXcEJlazUzUFQwPQ==&secuencia=-1&t=1682376108
