Nexus Chile Health SpA communicates to the CMF resolutions of the Ordinary Shareholders' Meeting, including approval of audited financial statements, dividend policy and appointment of external audit for 2023. No minimum dividend will be distributed for the period.
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-200423
Santiago, April 20, 2023
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-050722
Santiago, July 5, 2022
REF: Communicates essential fact informing agreements of Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Entry N* 1.179 in the Register of
Values
GG-NCH-170622
Santiago, June 17, 2022
REF: Communicates essential fact informing summons to Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Mer
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-090622
Santiago, June 9, 2022
REF: Communicates essential fact informing agreements of Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-130522
Santiago, May 24, 2022
REF: Communicates essential fact informing resolutions of Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Entry N* 1.179 in the Register of
Values
GG-NCH-130522
Santiago, May 13, 2022
REF: Communicates essential fact informing summons to Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-140422
Santiago, April 14, 2022
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market