Etiqueta890

Summary: On April 28, 2023, the Ordinary Shareholders' Meeting of "HIPOTECARIA CONCRECES S.A." was held in La Serena, with the attendance of representatives of "SERVICIOS FINANCIEROS CONCRECES S.A.", "INVERSIONES SAN CARLOS LIMITADA" and "INVERSIONES ECOMAC TRES SpA.". It was established that all nine hundred and forty thousand and seventy-eight shares of the company were present. The previous formalities and procedures for holding the meeting were complied with, including the signing of the...

MINUTES OF THE ORDINARY STOCKHOLDERS' MEETING
"HIPOTECARIA CONCRECES S.A."
In La Serena on April 29, 2022 being 10:00 am, in Manuel Antonio
Matta 221, commune of La Serena, with the assistance of Doña María Alejandra Mas Valdés
who attends on behalf of "SERVICIOS FINANCIEROS CONCRECE