CU
EASTERN VESPIECE II
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 536
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions Ordinary Meeting of
Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2023-03-31 T-16:29
Mr.
EASTERN VESPIECE II
Santiago, March 31, 2023
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2022-10-04 T-11:15
LS...
EASTERN VESTIN Il
Santiago, October 04, 2022
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Approves Environmental Impact Study
AVO ll.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2022-08-30 T-15:36
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EASTERN VESPIECE II
Santiago, August 30, 2022
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Informs resignation of directors and
Appointment of Replacement Director.
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2022-04-20 T-19:25
and
EASTERN VESPIECE II
ESSENTIAL FACT
Sociedad Concesionaria Américo Vespucio Oriente II S.A.
Special Register of Reporting Entities N*536
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Hi
SOCIEDAD CONCESIONARIA AMERICO VESPUCIO ORIENTE II S.A. 2022-04-01 T-17:57
CN
EASTERN VESPIECE II
Santiago, April 01, 2022
Special Registration of Entities
Informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
Of our consideration