Colbún S.A. informs the Chilean Financial Market Commission of the resignation of Mr. Andrés Lehuedé Broomley as Director in ordinary board meeting of June 28, 2022, effective from that same date. The Board of Directors appointed Mr. Jaime Maluk Valencia as his replacement until the next Ordinary Shareholders' Meeting.
Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.
Colbún S.A. informs the Commission for the Financial Market that its Board of Directors accepted the resignation of the General Manager, Thomas Keller Lippold, and appointed José Ignacio Escobar as his replacement as of May 16. Keller will remain linked to the company as a subsidiary director and advisor to the General Manager on investment projects.