xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE EXT MEETING
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE ORD BOARD
xxAFHÚÍV
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6544/23
Santiago, March 21, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs of Extraordinary Shareholders' Meeting
xxAM
VARIANT
MELIPILLA
SCM CONCESSIONAIRE N*6541 123
Santiago, March 16, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Ordinary Shareholders' Meeting of Socieda
>
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6356/22
Santiago, August 25, 2022
Registration Registry of Values N*767
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs resolutions adopted at the Extraordinary Shareholders' Meeting
xx¿AM
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6351/22
Santiago, August 12, 2022
Registration Registry of Values N*767
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Meeting of Shareholders of So
xxPIM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE MEETING
xxPF
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6259/22
Santiago, April 14, 2022
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Ordinary Shareholders' Meeting of Socieda