ANONYMOUS SPORTS SOCIETY
MANQUEHUE
ESSENTIAL FACT
Santiago, June 28, 2022
Gentlemen
COMMISSION FOR THE FINANCIAL MARKET
Present
Role: 1387
Insc. Reg. Val.: 0220
From our consideration:
In compliance with the provisions of article 92 and 10% second paragraph of Law N2
18.045, and General Standard N2 30, duly authorized for that purpose,
I come to inform the following:
At the Board meeting held on June 6, 2022, they presented their resignation
to the position of Chairman of the Board and Director respectively, the gentlemen
Rudolph Renz Heinrich and Hans Walter Stein von Unger from that date. This
Decision is based on particular reasons of both Directors.
The board accepted the resignation submitted and warmly thanked the valuable
Services rendered during the exercise of their duties.
The Board resolved to appoint a replacement for each of them, the
which went to the person of Mrs. Claudia Fehland Eggers and Mr. Christian Ralph
Hánel Rossel, whose functions will begin on June 29, in which
It will hold a Board of Directors meeting for confirmation and election of positions.
Without prejudice, that at the next Ordinary Shareholders’ Meeting, which will be held at the
In April 2023, the Board of Directors must be completely renewed.
Yours sincerely yours,
Ran
General Manager
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Av. Vitacura 5841 Vitacura – Phone 02-24456548 – Santiago de Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5d65e888ef8cbb8352941841496f25d6VFdwQmVVMXFRVEpOUkVrd1RucFJNVTVCUFQwPQ==&secuencia=-1&t=1682376108
