ESSBIO S.A. informs the Chilean Financial Market Commission of the election of Mrs. María Olivia Recart Herrera as Director, replacing the resigned Olga Botero Peláez. The election was held at an ordinary meeting of the company's Board of Directors.
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of Extraordinary Shareholders' Meeting.
From my c
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of the Ordinary Shareholders' Meeting.
From my consid
ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Extraordinary Shareholders' Meeting.
Of my cons
ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Ordinary Shareholders' Meeting.
From me considers
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, May 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo OHiggins N* 1449, 1st floor?
SANTIAGO
REF: Changes in Administration.
Election of President and Vice-President
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of the Ordinary Shareholders' Meeting.
From my conside
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 7, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref: Changes in the Administration.
Resignation of Director.
From our consideration:
By virtue of the