SANTIAGO:
ESSENTIAL FACT
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, May 3, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact – Appointment of President and
Vice Chairman of the Board of Directors of the Company /
Composition of the Directors’ Committee.
Madam President:
In accordance with the provisions of article 9 “and paragraph 2” of article 10* of law N?
18.045, I am very pleased to inform that the Board of Directors of the Company, in extraordinary session
held today, Wednesday, May 3, 2023, agreed unanimously of the
Assistant directors, with the sole abstention of those appointed, elect Messrs. Juan
Andrés Camus Camus and Eduardo Muñoz Vivaldi, as President and Vice-President of the
Directory, respectively.
It is also reported that at this extraordinary meeting, in addition, the Board of Directors,
in accordance with the provisions of Article 50 bis of the Law on Corporations
and in Circular 1.956, of 2009, of your Commission, you elected Mr. Rodrigo Manubens
Moltedo as third member of the Directors’ Committee. Thus, the Committee of
Directors was integrated by Mr. Rodrigo Manubens Moltedo, Mr. Enrique Marshall
Rivera and Mr. Jorge Quiroz Castro, the latter two as directors
Independent.
Without further ado, he sincerely greets Uad.,
SANTIAGO STOCK EXCHANGE
STOCK EXCHANGE
Joseph A.| Martíne2-Zugal amurdi
GENERAL MANAGER
PRS/
C.C.: Mr. Juan Ponce H.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=016f2aa72412b3ded6905ed7169fc64cVFdwQmVVMTZRVEZOUkVVMVRWUkpkMDVSUFQwPQ==&secuencia=-1&t=1683149521
