Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

TERMINAL PUERTO ARICA S.A. 2023-03-31 T-11:29

T

TP

Terminal Puerto Arica

ESSENTIAL FACT
TERMINAL PUERTO ARICA S.A.

Registration Register of Reporting Entities N* 122

Arica, March 31, 2023

Gentlemen
Financial Market Commission

SANTIAGO

From our consideration:

In accordance with the provisions of articles 9″ and 10″ second paragraph of the Law
N*18.045 and in General Standard N*30 of this Commission for the Financial Market,
I inform you, as an essential fact, that at the Board Meeting held on
March 29, 2023, the Board of Directors of Terminal Puerto Arica S.A. took cognizance
of the resignation from the position of General Manager presented by Mr. Gabriel Tumany Karmy, who
will exercise his work until March 31, 2023, and appointed Don Camilo Jobet as his replacement.
Weisser, who will exercise his work from June 1, 2023. Likewise, the Board of Directors of the
Sociedad Terminal Puerto Arica S.A. agreed to appoint Mr. Hermann Gratzl Haussmann, in
as Internal General Manager, for the period from 1* April to 31
May 2023.

Yours sincerely yours,

IN

Gabriel Tumani Karmy
General Manager

TERMINAL PUERTO ARICA S.A.

TERMINAL PUERTO ARICA S.A.
AV. Máximo Lira N*389 Arica – Chile
Tel. (56-58) 2202000 – Fax. (56-58) 2202005

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa3b758631604c06b9f4a41712a26c9cVFdwQmVVMTZRWHBOUkVWNlRtcG5lRTFSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Categorias

Archivo

Categorías

Etiquetas

27 (2426) 1616 (1196) 1713 (992) Actualizaciones (15354) Cambio de directiva (8610) Colocación de valores (1591) Compraventa acciones (1310) Dividendos (10938) Dividend payments (1275) Dividends (1283) Emisión de valores (1591) fondo (5949) fund (1545) General news (1469) Hechos relevantes (15352) importante (4936) IPSA (4166) Junta Extraordinaria (5458) Junta Ordinaria (10685) Noticias generales (15353) Nueva administración (8610) Others (1462) Otros (15348) Pago de dividendos (10712) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (10712) Transacción activos (1310) Updates (1470)