ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Open Joint Stock Company
Registered in the Securities Registry N2 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Summons Ordinary Shareholders' Meeting.
Santiago
ho"
Santiago, October 12, 2022
Ms. Solange J. Berstein
Chairman
Financial Market Commission
Present
Registered in the securities registry under N*"0092
Ref. Complements Essential Fact dated October 11, 2022
From our consideration:
In accordance with the provisions of art.
ho"
Santiago, October 11, 2022
Ms. Solange J. Berstein
Chairman
Financial Market Commission
Present
Registered in the securities registry under N*"0092
Ref. reports Essential Fact
From our consideration:
In accordance with the provisions of article 9* and second paragraph of article
Him
Santiago, August 26, 2022
Ms. Solange J. Berstein
Chairman
Commission for the Financial Market
Present
Registered in the securities registry under N*0092
Ref. reports Essential Fact
From our consideration:
In accordance with the provisions of article 9 "and second paragraph of article
Santiago, August 24, 2022
Registered in the securities registry under N*0092
Ms. Solange J. Berstein
Chairman
Financial Market Commission
Present
Ref. Report Essential Fact
From our consideration:
In accordance with the provisions of articles 9" and second paragraph of article
ho"
Santiago, May 02, 2022
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A.
Registration in the Securities Registry N*0092
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
Av. Liberator B. O"Higgins N*1449
Present
From our consideration:
In conformid
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A. SOPROCAL
Open Joint Stock Company
Registered in the Securities Registry N* 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Citation of Ordinary Shareholders' Meeting