Essential Fact: Alfa Transmisora de Energía S.A. reports resolutions of the 2023 Ordinary Shareholders' Meeting, including approval of the annual report, balance sheet and income statement for the 2022 fiscal year, appointment of external auditors, election of the Board of Directors and non-distribution of dividends. Transactions with related entities and publications were reported. RUT: 77.337.345-0.
ALFA TRANSMISORA DE ENERGIA S.A. 2023-04-28 T-13:39
: or ASNO
Alfa Transmisora Avda. Apoquindo, 4501 Tel.: +562 333197200
de Energía S.A. 5015 If
9 7580128 Santiago a to
Transmisora de Energía S.A.
ESSENTIAL FACT
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTRY OF REPORTING ENTITIES N' 615
Santiago, April 27, 2023
Solange
ALFA TRANSMISORA DE ENERGIA S.A. 2023-04-14 T-14:47
. : ASNO
Alfa Transmisora Avda. Apoquindo, 4501 Tel.: +562 333197200
de Energía S.A. - PS015 alpha
7580128 Santiago Transmisora de Energía S.A.
ESSENTIAL FACT
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTRY OF REPORTING ENTITIES N' 615
Santiago, April 14, 2023
Solange
ALFA TRANSMISORA DE ENERGIA S.A. 2022-06-15 T-16:03
MSN
Alfa Transmisora de Avda. Apoquindo, 4501 Tel.: 562 333197200
Energía S.A. 19th floor, office 1902 a to
7580128 Santiago Transmisora de Energía S.A.
ESSENTIAL FACT
. ALFA TRANSMISORA DE ENERGÍAS.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*615
Santiago, June 14, 2022
D
ALFA TRANSMISORA DE ENERGIA S.A. 2022-06-09 T-21:07
Alfa Transmisora de Avda. Apoquindo, 4501
19th floor, office 1902 to Ifa
7580128 Santiago
Energy S.A.
XxSNO
Phone: +562 333197200
Transmisora de Energía S.A.
ESSENTIAL FACT.
ALFA TRANSMISORA DE ENERGÍA, S.A.
CURRENT REGISTRATION IN THE REGISTER OF REPORTING ENTITIES N*615
Santiago, June 8