Polla Chilena de Beneficencia S.A. informs the Financial Market Commission that at its Board of Directors meeting No. 687, held on May 18, 2023, Ms. Macarena de los Ángeles Carvallo Silva was appointed as Chairman of the Board of Directors and Ms. Verónica Patricia Boloña Urzúa as Vice-Chairwoman of the Board of Directors.
Chilean
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, April 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates Essential Fact
Dear Mrs. Berste
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Madam,
De conformid
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Madam,
De conformid
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 16, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Mrs. Berstein:
Of
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 16, 2023
Ref.: Communicate essential fact
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Mrs. Berstein:
Of
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 16, 2023
Ref.: Communicate essential fact
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Dear Mrs. Berstein:
Of
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, February 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates fact
essential
Dear Mrs. Berstein:
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, January 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicate essential fact
Dear Mrs. Berstein,
Of co
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, January 3, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicate essential fact
Dear Mrs. Berstein,
Of co
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, May 04, 2022.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present Ref.: Communicate essential facts
Dear Mrs. Berstein:
D
Company 1085 - Santisgo,Chile + T: (56-2) 679 3700 - contactofipollachilena.d - www.polla.cl
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, April 26, 2022.
Mrs.
Solange Berstein Jáuregui
President
Commission for