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Sociedad Concesionaria Embalse Convento Viejo appoints new board members

Sociedad Concesionaria Embalse Convento Viejo nombra a nuevos directores

Intel ID : 224990
Synopsis

Sociedad Concesionaria Embalse Convento Viejo, a Santiago-based water storage and supply company, announced the resignation of a board member and the new composition of its board of directors in a filing published by Chilean regulator Superintendencia de Valores y Seguros on 8 May, 2015.

During the shareholders assembly held on 30 April, Carlos Fuenzalida Inostroza resigned.

The board is now comprised of Patricio Browne Covarrubias, Clemente Pérez Errázuriz, Víctor Bezanilla Saavedra, Enrique Elgueta Gálmez, Fernando Elgueta Gálmez and Paulo Bezanilla Saavedra. Their alternates are Felipe Reyes Vergara, Andrés Beca Frei, Florecio Correa Bezanilla, Andrés Elgueta Gálmez, Héctor Elgueta Gálmez and Alfredo Luis Carvajal Molinare, respectively.

The new members will hold their posts for three years.
(content in spanish)

Sociedad Concesionaria Embalse Convento Viejo, empresa dedicada al almacenamiento y la entrega de agua con sede en Santiago, ha comunicado la renuncia de un director y la nueva configuración del directorio en un hecho relevante publicado por la Superintendencia de Valores y Seguros el 8 de mayo de 2015.

Durante la junta de accionistas del 30 de abril se comunicó la renuncia de Carlos Fuenzalida Inostroza.

Los directores titulares ahora son Patricio Browne Covarrubias, Clemente Pérez Errázuriz, Víctor Bezanilla Saavedra, Enrique Elgueta Gálmez, Fernando Elgueta Gálmez y Paulo Bezanilla Saavedra. Sus respectivos suplentes son Felipe Reyes Vergara, Andrés Beca Frei, Florecio Correa Bezanilla, Andrés Elgueta Gálmez, Héctor Elgueta Gálmez y Alfredo Luis Carvajal Molinare.

El nuevo directorio mantendrá sus funciones por los próximos tres años.

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