02015, Ruth 76.427.510:
5.457 NO 3.464, year
ojas
-o de Comercio de Santiago,
Regist
9 Industrial Bridge
Concepción, April 28, 2023
GG No* 2395/2023
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Registered in the Special Register of Reporting Entities under N* 418
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of articles 9% and 10% of Law No. 18,045, on the Market
of Securities, to the provisions of Section 11 of General Standard No. 30, of 10
November 1989, of the Commission for the Financial Market, and finding myself
duly empowered to do so, I hereby report the following Essential Fact of
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A. (the “Company”):
On April 28, 2023, the eighth ordinary meeting of shareholders of the Company took place,
opportunity in which we proceeded with the renewal of the board of directors of the Society for a
new period of three years, which has been composed of the following persons:
Don Pablo Ybañez Rubio;
Don Carlos García-Faure Enebral; and
Don Alvaro Serrano Balseyro.
Yours faithfully
uan Facúsé Meléndez
General Manager
SOCIEDAD CONCESIONARIA PUENTE INDUSTRIAL S.A.
Sociedad Concesionaria Puente Industrial S.A.
Calle El Cerco N* 300, Boca Sur
San Pedro de La Paz – 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=83889c88851d46c13ac4f9394139ba57VFdwQmVVMTZRVEJOUkVVMFRYcFpkMDFuUFQwPQ==&secuencia=-1&t=1684470982
