Resumen corto:
Junta Extraordinaria de Accionistas de Centella Transmisión S.A. el 14/06/2024, 09:00 hrs, Avenida Apoquindo N°4700, Las Condes. Aumento de capital de USD 8.960.169,33, reforma estatutos, gastos del directorio 2023, auditoría, balance y ren
Resumen corto:
Junta Extraordinaria de Accionistas de Centella Transmisión S.A. el 29/04/2024: Aumento de capital de $877.566.600 y reforma estatutaria. Juan Andrés Cebreiro, Gerente General.
Resumen corto:
Junta ordinaria de accionistas de Centella Transmisión S.A. el 30/04/2024 a las 10:00 hrs. en Avenida Apoquindo N°4700, Las Condes. Participan Ferrovial Power Infrastructure Chile SpA y Ferrovial Transco Chile III SpA. Sin citación formal.
Resumen corto:
Junta ordinaria de accionistas de Centella Transmisión S.A. el 30/04/2024 a las 10:00 hrs. en Avenida Apoquindo N°4700, Las Condes. Participan Ferrovial Power Infrastructure Chile SpA y Ferrovial Transco Chile III SpA. No se citará formalme
ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
REGISTRATION NUMBER SPECIAL REGISTER OF REPORTING ENTITIES: 541
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E
ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E
ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E
ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E