Summary:
On April 28, 2023, the Ordinary General Shareholders' Meeting of "SOCIEDAD CONCESIONARIA CENTRO DE JUSTICIA DE SANTIAGO S.A." was held through the Microsoft Teams platform. The meeting was chaired by agreement of the Board.
3. Concessionaire Company
Santiago Justice Center
Santiago, April 28, 2023
OHLA. CJS-GG/101-23
ESSENTIAL FACT
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Registration of Reporting Entities N? 106
Mrs.
Solange Berstein
Commission for the Financial Market
Santiago Justice Center
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, April 18, 2023
OHLA. CJS-GG/091-23
Mrs.
Soledad Berstein
Financial Market Commission
Present.
By means of the present and in order to comply with the provisions p
Concessionaire Company
Santiago Justice Center
OHLA
Santiago, July 26, 2022
OHLA. CJS-GG/201-22
ESSENTIAL FACT
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Registration of Reporting Entities N? 106
Mrs.
Solange Berstein J.
President
Commission for the
to
And
Z
SZ
Concessionaire Company
Santiago Justice Center
OHLA
Santiago, July 26, 2022
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Register of Reporting Entities N* 106
OHLA. CJS-GG/200-22
Mrs.
Solange Berstein
Financial Market Commission
P
2 Concessionaire Company
Santiago Justice Center
OHLA
Santiago, July 15, 2022
OHLA. CJS-GG-195-22
ESSENTIAL FACT
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Mrs.
Solange Berstein
Commission for Market F
Concessionaire Company
Santiago Justice Center
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Registration of Reporting Entities N? 106
Santiago, July 14, 2022
OHLA. CJS-GG/192-22
Mrs.
Solange Berstein
Financial Market Commission
Present
Concessionaire Company
Santiago Justice Center
"NN
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Register of Reporting Entities N2 106
OHLA. CJS-GG/137-22
Santiago, May 20, 2022
Mrs.
Solange Berstein
Financial Market Commission
Present
3. Concessionaire Company
Santiago Justice Center
= OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, May 6, 2022
OHLA. CJS-GG/121-22
Mrs.
Solange Berstein
Financial Market Commission
Present
Concessionaire Company
- Santiago Justice Center
To.
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U,T N? 99,557,380-6
Register of Reporting Entities N2 106
Santiago, May 3, 2022
OHLA. CJS-GG/109-22
Mrs.
Solange Berstein
Financial Market Commission
Present
Concessionaire Company
Santiago Justice Center
¡PR
= OHLA
R.U.T N* 99.557.380-6
Register of Reporting Entities N2 106
Santiago, April 19, 2022
OHLA. CJS-GG/089-22
Mr.
Joaquin Cortez Huerta
Financial Market Commission
Present.
By means of and for the purpose of giving