SAESA informs the Financial Market Commission that the Board of Directors appointed Iván Díaz-Molina as Chairman and Jorge Lesser García-Huidobro as Vice-Chairman. Essential fact according to Law 18,045 and General Standard No. 30.
And saesa
SOCIEDAD AUSTRAL DE ELECTRICIDAD 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
And saesa
SOCIEDAD AUSTRAL DE ELECTRICIDAD 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
to saesa
Santiago, December 6, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration of Securities Registry N%1,072
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs essential fact.
From our consideration,
Agree with
Saesa
Dd
Santiago, November 23, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration of Securities Registry N%1,072
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs essential fact that indicates.
From our consideration,
Saesa
Ys
Santiago, November 17, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration of Securities Registry N%1,072
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs essential fact.
From our consideration,
I agree
group
Ssaesa
Santiago, August 17, 2022
ESSENTIAL FACT
Inversiones Eléctricas del Sur S.A.
Registration Registry of Securities N*1016
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: - Informs Essential Fact
From our consideration,
I agree
EJ
GAY
Santiago, May 11, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration Registry of Securities N*1072
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of and
Santiago, April 06, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration Registry of Securities N*1072
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article