INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
ORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, March 24, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: REPORTS ORDINARY SHAREHOLDERS' MEETING
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity with
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, June 21, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
REF.: INFORMS CONFORMATION DIRECTORY
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, June 21, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
EXTRAORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, May 26, 2022
GENTLEMEN
FINANCIAL MARKET COMMISSION
PRESENT
Ref. : REPORTS ESSENTIAL FACT INDICATING
From our consideration,
By means of the hereby, duly authorized to that effect and in accordance with the
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, May 23, 2022
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET
PRESENT
REF. : REPORTS ESSENTIAL FACT - CITATION
EXTRAORDINARY SHAREHOLDERS MEETING
From our consideration,
By means of the hereby, duly authorized