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INFORMA CANDIDATO A DIRECTOR INDEPENDIENTE - Enlasa comment espionner un galaxy mini home iphone spy read more espionner un

INFORMA CANDIDATO A DIRECTOR INDEPENDIENTE

ENERGIA LATINA S.A. –  INFORMA CANDIDATO A DIRECTOR INDEPENDIENTE –DECLARACION JURADA

Se informa que el accionista de la sociedad FS Inversiones Ltda. ha propuesto como candidato a director independiente titular al  Sr.Alejandro Arrau de la Sotta y como candidato a director

independiente suplente al  Sr.Sebastián  Lagos Valdivieso.

Estas candidaturas deben ser resueltas en la próxima Junta Ordinaria de Accionistas de Energía Latina S.A. a celebrarse el próximo jueves 21 de abril , a las 9:00 hrs.

Se adjuntan declaraciones juradas de los candidatos propuestos, en que cada uno señala que:

i) Acepta ser candidato a director independiente

ii) No tiene inhabilidades

iii) Se declara independiente respecto de la sociedad,de las demás sociedades del grupo, de sus controladores y ejecutivos principales