ESSENTIAL FACT
LAMBIC CHILE S.A.
REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N2 92
Santiago, December 15, 2022
Mr.
JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs resignation Director
From our consideration:
In accordance with the provisions
LAMBIC CHILE S.A. 2022-12-16 T-11:40
LAMBIC CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N? 92
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders' Meeting
From our consideration