Casa de Moneda de Chile informs of the appointment of Carlos Tolosa Bustamante as General Manager, in an extraordinary meeting of the Board of Directors No. 100 held on May 5, 2023. Essential Fact filed with the Securities Registry No. 228.
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*031/2022
Santiago, April 26, 2023
REF.: Informs essential fact
Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Ber
GG-024/2023
Santiago, April 6, 2023
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A.
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N* 020/2023
Santiago, April 5, 2023
MAT: Term of executive and interim contract.
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Sa
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*113/2022
Santiago, September 08, 2022
MAT: Term executive contract.
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N"228
OF.G.G. N*105/2022
Santiago, August 17, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
REF.: Informs essential fact. Incorporate
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N"106/2022
Santiago, August 17, 2022
MAT: Term executive contract.
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Pres
GG-076/2022
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Special Register of Reporting Entities N*228
Santiago, May 31, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
REF.: Essential Fact
In
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*069/2022
Santiago, May 20, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
REF.: Informs essential fact. Resignation
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N"060/2022
Santiago, May 2, 2022
REF.: Informs essential fact -
Appointment of President and Vice-President
Directory
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Pres
ESSENTIAL FACT
Casa de Moneda de Chile S.A.
Registration in the Securities Registry N*228
OF.G.G. N*059/2022
Santiago, April 28, 2022
REF.: Informs essential fact
Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Ber
GG N*039/2022
Santiago, April 8, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.: Announces the holding of the Ordinary Shareholders' Meeting of Casa de
Moneda de Chile S.A