cy Industrial Bridge
Santiago, November 2, 2022
GG No* 2256/2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Registered in the Special Register of Reporting Entities under N* 418
Madam
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of Articles 9% and 10% of Law No. 18,045,
of the Securities Market, to the provisions of Section 11 of the Character Standard
General No 30 of 10 November 1989 of the Commission for the Market
Financial, and being duly empowered to do so, hereby
I inform the following Essential Fact of SOCIEDAD CONCESIONARIA PUENTE
INDUSTRIAL S.A. (the “Company”):
In an extraordinary meeting of the Board of Directors held today, Mr. Raúl Vitar Fajre has
presented his resignation from the position of general manager of the Company, to assume
new functions within the ALEATICA Group.
In his replacement, the Board of Directors of the Company has unanimously agreed
appoint the undersigned as the new general manager of the Company, with all
The powers inherent to the position, assuming as of today.
Yours faithfully
o Pacuse Melendez
General Manager
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Sociedad Concesionaria Puente Industrial S.A
Avenida O’Higgins 536, Of. 2, 4th Floor
Concepcion – Chile
Phone: +56 41 223 76 10
www.puenteindustrial.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8873ee1566a649c37e804f6dd0b3e417VFdwQmVVMXFSWGhOUkZGNFQwUlpOVTVCUFQwPQ==&secuencia=-1&t=1682376108
