Resumen corto:
Junta Accionistas Ruta de La Fruta S.A. 30/04/2024: sin dividendo, nuevo Directorio, auditoría PwC, Gerente General Octavio Carreño. Teléfono: +56 223 55 68 34. Web: rutadelafruta.sacyr.com.
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Junta General Accionistas Socieda
Resumen corto:
Junta General Ordinaria de Accionistas de Sociedad Concesionaria Ruta de La Fruta S.A. el 30/04/2024 a las 12:00 horas por conferencia telefónica. Temas financieros y designaciones. Estados financieros en .
Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Special Register of Reporting Entities N* 581
Santiago, April 28, 2023
GG-CMF-009-22
Mrs.
Solange Berstein Jáuregui
Commission President
Commission for the End Market
Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Special Register of Reporting Entities N* 581
Santiago, April 14, 2023
GG-CMF-008-23
Mrs.
Solange Berstein Jáuregui
Commission President
Commission for the End Market
Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Registration Special Register of Reporting Entities N*581
Santiago, April 29, 2022
GG-CMF-007-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Commission for the Financial Market
Route
of the Fruit
A Sacyr Concesiones Company
ESSENTIAL FACT
Sociedad Concesionaria Ruta de La Fruta S.A.
Special Register of Reporting Entities N* 581
Santiago,April 12, 2022
GG-CMF-006-22
Mr.
Joaquin Cortez Huerta
Chairman Commission
Commission for the Financial Market