++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-023/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At ENAEX S board meeting
++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-022/23
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At Ena's Ordinary Shareholders' Meeting
++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-021/23
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
Ref : COMMUNICATES ESSENTIAL FACT - RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We inform you that the
++ Enaex
Santiago, April 04, 2023
66.020/2023
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We attach copy of letter summons that we are publishing
+ Enaex
Santiago, March 24, 2023
GG.018/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N* 1449 piso 1
PRESENT. -
REF: ESSENTIAL FACT - PROPOSAL FOR DISTRIBUTION OF DEFINITIVE DIVIDEND
From our consideration:
Enae
+ Enaex
Mrs.
Santiago, March 24, 2023
6G.017/2023
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Libertador B. O'Higgins N? 1449 floor 1
PRESENT. -
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
ENA
++ Enaex
Santiago, March 23, 2023
ESSENTIAL FACT
ENAEX S.A. REGISTRATION N* 0401
Mrs.
Solange Berstein Jáuregui
Chairman of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N* 1449 piso 1
PRESENT
REF: AMMONIA SUPPLY CONTRACT
From our consideration:
++ Enaex
ESSENTIAL FACT
Santiago, January 13, 2023
GG-010/23
ENAEX S.A.
Registration Registry of Securities N* 401
Mrs.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N*1499 floor 1
Present
From our consideration:
ENAEX S
++ Enaex
ESSENTIAL FACT
Santiago, October 28, 2022
GG-031/22
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At the board meeting of ENAEX S.A.
++ Enaex
ESSENTIAL FACT
Santiago, July 22, 2022
GG-027/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At ENAEX S board meeting
++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-021/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At the board meeting of ENAEX S.
++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-020/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At the Ordinary Shareholders' Meeting of E
+ Enaex
Mrs.
ESSENTIAL FACT
Santiago, April 22, 2022
GG-018/2022
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
Ref : COMMUNICATES ESSENTIAL FACT - RESOLUTIONS ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We inform you that
+ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-019/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
REF: COMMUNICATES ESSENTIAL FACT - ELECTION OF DIRECTORS AND DIRECTORS' COMMITTEE
From our consideration,
As I said
++ Enaex
Santiago, April 05, 2022
GG--017/2022
Mr.
Solange Berstein Jáuregui.
President of the Board
Financial Market Commission
Present
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
We attach copy of letter citation that we are pub