Ordinary General Shareholders’ Meeting
SANTIAGO JUSTICE CENTER CONCESSIONAIRE COMPANY S.A.
In Santiago, on April 28, 2023, at 10:00 a.m., at the Company’s office, the Ordinary Shareholders’ Meeting of “SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A.” is held through the Microsoft Teams platform.
I. CHAIRMANSHIP AND SECRETARY.
By agreement of the Board, he chaired the meeting.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c7b6ddfc17f196c59c8002b9e12fee2VFdwQmVVMTZRVEZOUkVsM1RtcFJORTlSUFQwPQ==&secuencia=-1&t=1684118761