Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact.
From our consideration:
In accordance with the instructions given by your Financial Market Commission,
contained in circulars N * 662 and 1737, and in accordance with the provisions of article nine and
first and second paragraphs of Article Ten of Law No. 18,045; and being duly empowered
to do so, I come to inform you, as an essential fact, that at the Extraordinary Meeting
of Shareholders held on April 27, 2023, at 10:30 a.m., at the offices of the
Company, it was agreed by the unanimity of the attending shareholders the following:
a) Increase the number of directors, moving the board to be composed of eight members.
b) Replace the tenth article of the bylaws with the following:
“ARTICLE TEN: The company shall be administered by a board of directors, without prejudice to the
powers that correspond to the Shareholders’ Meeting. The directory shall consist of eight
members, whether shareholders or not, who shall hold office for three years, at the end of which
must be renewed in its entirety, without prejudice to the possibility of re-election by the Shareholders’ Meeting
indefinitely to one or more of them.”
c) Appoint as directors of the company, for the corresponding statutory period, the
following persons:
– Manuel Olivares Rossetti
– Angel Cabrera Venegas
– Roberto Ferraro
– Victoria Vasquez Garcia
– Juana Francisca Llano Cadavid
– Juan Fernando Uribe Navarro
– Jorge Andres Mejia Delgado
– Gonzalo Santos Mendiola
d)
e)
The Board of Directors that will take office once the social modification has been authorized by the
Commission for the Financial Market and given compliance with the legal formalities for its
Entry into force.
Incorporate the following second transitory article to the bylaws:
“Second transitory article: The directory composed of Mrs. Juana Francisca
Llano Cadavid and Victoria Vásquez García and Ángel Cabrera Venegas, Roberto
Ferraro, Manuel Olivares Rossetti, Juan Fernando Uribe Navarro Jorge Andrés Mejía
Delgado and Gonzalo Santos Mendiola elected at the extraordinary shareholders’ meeting
held on April 27, 2023 will enter into functions once the modification is authorized
social agreed at that meeting, consisting of increasing to eight the number of members of the
directory, by the Commission for the Financial Market and in compliance with the
legal formalities for:its entry into force.”;
The remuneration that will correspond to the directors for the year were agreed
2023.
Without criticism, he greets you very sincerely.
Ll
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5c45525af0c6c6cefee9039a20ddecbbVFdwQmVVMTZRVEJOUkVVMFRYcFpkMDlCUFQwPQ==&secuencia=-1&t=1684470982
