Sistema de Transmisión del Sur S.A. informs the Financial Market Commission that the Board of Directors has appointed Iván Díaz-Molina as Chairman and Jorge Lesser García-Huidobro as Vice-Chairman. Essential fact reported in accordance with Law 18,045 and General Standard No. 30.
STS | SAESA
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9" and the
STS saesa
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9" and
STS | Sae
Saegsa
Santiago, December 21, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT.
Of
Santiago, November 3, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT INDICATING,
Agree
STS sae:
SAESA
Santiago, August 17, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: - Informs Essential Fact
From our consideration,
I agree