(9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Board agreements
Extraordinary shareholders.
Dear Sir or Madam:
De conformi
San Francisco de Mostazal, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 d
9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with
9%) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Extraordinary of COAGRA S.A.
Dear Sir or Madam:
From with
(e) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Ordinary of COAGRA S.A.
Dear Sir or Madam:
De conformid
9%) COAGRA
ESSENTIAL FACT
COAGRA S.A.
Registration Registry of Securities No. 585
San Francisco de Mostazal, November 25, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo OHiggins N* 1449, 12th floor
Santiago
Present
Ref.: Comu
San Francisco de Mostazal, April 28, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Appointment of Chairman and Vice Chairman of the Board of Directors.
Dear Sir or Madam:
Compliance c
San Francisco de Mostazal, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 of the C
9%) COAGRA
San Francisco de Mostazal, April 8, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with the