CGE Transmisión S.A. informs the Chilean Financial Market Commission of its new general policy on regular operations with related parties, approved at an ordinary board meeting on November 29, 2021. The policy includes a detailed list of ordinary transactions that the company carries out with related parties in consideration of its business. The full text of the agreement will be available at the company's corporate offices and on the company's website.
from 11
Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors
from 11
Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 3, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors
Transmission
Santiago, March 30, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with the provisions of Circular No. 660 dated October 22, 1
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Registration Registry of Securities N% 1204
Santiago, January 25, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission and Head of Service
Financial Market Commission
Av. Liberator General Bernardo O'Higgins N% 1449
PRESENT
Ref.: Informs