Ls...
NORTH COSTANERA
Santiago, April 20, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acue
Sm
NORTH COSTANERA
Santiago, March 31, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to what is
Cn
NORTH COSTANERA
Santiago, August 30, 2022
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Informs Resignation of Directors and
Appointment of Replacement Director.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consider
Mrs.
Ce
NORTH COSTANERA
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 938
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact - Agreements
Adopted at the Ordinary Meeting of
Shareholders
Solange Bernstein Jauregui
President
Commission for the Financial Market
Rl
NORTH COSTANERA
Santiago, April 01, 2022
Special Registration of Entities
informants N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
Of our consideration