IF SONACE?
ESSENTIAL FACT
Sociedad Nacional de Oleoductos S.A.
Registration in the securities register N*1.124
Santiago, September 30, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1,449
Present
Ref.: Information on resignation of directors.
From our consideration:
Hereby, in accordance with the provisions of Article 9 and the second paragraph of the
Article 10, both of Law 18.045 on the Securities Market, in Law N*18.046 on
Public Limited Companies and in the General Rule N*30 of the Commission for the
Financial Market, being duly empowered to this effect, I come to inform
to you in respect of the following essential fact concerning Sociedad Nacional de Oleoductos
S.A. (the Company”):
The Board of Directors of the Company took note at its meeting held today, 30
September 2022, of the resignation of the titular director Mr. Joaquín Cruz Sanfiel, and of his
alternate Mr. José Odone Odone. The Board thanked Messrs. Cruz and Odone for
The commitment, and professional and human dedication delivered to the company and its
Directory.
We would be grateful if the Commission had presented this information and considered it to be complied with.
the legal and regulatory rules that oblige the Company to provide it.
Sincerely yours,
Eric AhuMadA Gomez
Gengral Manager
Sociedad Nacional de Oleoductos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=def7d3cb93040c89a13cd744fa63329bVFdwQmVVMXFRVFZOUkUwelQxUlJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
