Him
Santiago, August 26, 2022
Ms. Solange J. Berstein
Chairman
Commission for the Financial Market
Present
Registered in the securities registry under N*0092
Ref. reports Essential Fact
From our consideration:
In accordance with the provisions of article 9 “and second paragraph of article 10* of the Law
N* 18.045 on the Securities Market, I communicate to you as an essential fact of
Soprocal, Calerías e Industrias S.A., as follows:
As of June 30, 2022, the Board of Directors appoints a new director of the
Society to Mr. Carlos A. Reitze G., Rut 5.630.925-K, whose position will last until the next
shareholders’ meeting, the date on which the meeting shall elect or ratify the board of directors of the
Company.
Without further ado, he greets you sincerely.
And
Or
Ric ¡ers Thiers
General Manager
Soprocal, Calerías e Industrias S.A.
Soprocal, Calerías e Industrias S.A.
Av. José Massoud N* 230 – Melipilla
Phone: 228323003
www.soprocal.cl
infofOsoprocal.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6b3e13c0244d0a8ed4deee436826b110VFdwQmVVMXFRVFJOUkUxNlRYcGplRTVCUFQwPQ==&secuencia=-1&t=1682376108
