6…
CENTRAL COAST
Santiago, August 30, 2022
Special Registration of Entities
informants N* 70
REF: ESSENTIAL FACT
MAT.: Informs Resignation of Directors and
Appointment of Replacement Director.
Mrs.
Solange Bernstein Jauregui
Chairman Financial Market Commission
Avenida Libertador Bernardo O’Higgins N* 1449, 12th floor
SANTIAGO
From our consideration:
By means of the present, and in accordance with the provisions of article 9%, and subsection 2* of the article
10%, both of Law No. 18,045, of the Securities Market and, of numeral 2.2 of Section Il of the
General Rule N* 30 of the Commission for the Financial Market, I inform the following
Essential fact:
On August 25, 2022, the resignation of the titular director Mr. Ricardo has become effective
Szlejf, and his deputy, Mrs. Caroline Carlos. Consequently, and by virtue of article 32, final paragraph
of the Law on Corporations, will proceed to the total renewal of the Board of Directors in the
Next Ordinary Shareholders’ Meeting. Notwithstanding the foregoing, the Board of Directors has appointed as
director replacing Mrs. Mariana Nishimura.
Yours faithfully,
SOCIEDAD CONCE ITORAL CENTRAL S.A.
Sociedad Concesionaria Litoral Central S.A
www.Litoralcentral.cl p. 1/1
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=81e525a2ca3079563a194991bb2cee8fVFdwQmVVMXFRVFJOUkUxNlQxUkplRTlSUFQwPQ==&secuencia=-1&t=1682376108
