ESVAL informs the Financial Market Commission that María Olivia Recart replaces Olga Botero as a director of the company, in accordance with Law No. 18,045 and General Rule No. 30.
ESVAL S.A. 2023-04-21 T-15: 24
4%) esvaL
A
Valparaíso, April 21, 2023
N* GL-121/
Gentlemen
Financial Market Commission
Avda. Liberator B. O'Higgins N*1449
SANTIAGO
Ref.: Dividend agreed at the Ordinary Shareholders' Meeting
Shareholders ESVAL S.A. (formerly Inversiones OTPPB
Chile 111 S.A.) Securities Registry N* 1118.
From my consid
ESVAL S.A. 2023-04-21 T-15: 17
A Committed to life
poll
Valparaíso, April 21, 2023
No. GG-056
Gentlemen
Financial Market Commission
Alameda N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile lll S.A.)
Securities Registry N*1118
From my consi
ESVAL S.A. 2023-03-10 T-13:01
6) ESVA
Committed to life
--
Valparaíso, March 10, 2023
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Proposed dividend agreement
Final financial year 2022
ESSENTIAL FACT
ESVAL S.A (formerly Inversiones OTPPB
Chile III S.A)
Regi
ESVAL S.A. 2022-05-12 T-17: 39
Committed to life
-
A esva
Valparaíso, May 12, 2022
N-061
Gentlemen
Financial Market Commission
Alameda N*1449.
SANTIAGO
REF.: Designation President and Vice President.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile ll S.A.)
Securities Registry N*1118
From my conside
ESVAL S.A. 2022-04-29 T-13:35
GB esvaL
Valparaíso, April 28, 2022
NE 071;
Gentlemen
Financial Market Commission
Avda. Liberator B. O'Higgins N*1449
SANTIAGO
Ref.: Dividend agreed at the Ordinary Shareholders' Meeting
Shareholders ESVAL S.A. (formerly Inversiones OTPPB
Chile 111 S.A.) Securities Registry N* 1118.
From my consideration
ESVAL S.A. 2022-04-27 T-18: 09
A esva
Committed to life
-
Valparaiso, 27.04.2022
No>053
053
Gentlemen
FINANCIAL MARKET COMMISSION
Alameda N*1449.
SANTIAGO
REF.: Resolutions Ordinary Shareholders' Meeting.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile ll S.A.)
Securities Registry N*1118
From my consid
ESVAL S.A. 2022-04-07 T-17:42
A esva
Committed to life
-
Valparaíso, April 7, 2022
N? 040
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1449
SANTIAGO
REF.: Resignation of director
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB
Chile lll S.A.)
Securities Registry N*1118
Of
ESVAL S.A. 2022-04-05 T-16: 04
Committed to life
-
A esva
Valparaiso, 05.04.2022
No>039
Gentlemen
FINANCIAL MARKET COMMISSION
Avda. Liberator Bernardo O'Higgins N*1499.
SANTIAGO
REF.: Extraordinary Shareholders' Meeting Agreements.
ESSENTIAL FACT
ESVAL S.A. (formerly Inversiones OTPPB Chile lll
S.A)
Va Registration