[UI
AMB ROAD ACCESS
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consid
SOCIEDAD CONCESIONARIA AMB S.A. 2023-03-31 T-16:21
[
AMB ROAD ACCESS
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of
SOCIEDAD CONCESIONARIA AMB S.A. 2022-08-30 T-15:34
[UI
AMB ROAD ACCESS
Santiago, August 30, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Informs Resignation of Directors and
Appointment of Replacement Director.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
SOCIEDAD CONCESIONARIA AMB S.A. 2022-04-20 T-19:23
US
AMB ROAD ACCESS
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Communicates Essential Fact - Agreements
Adopted at the Ordinary Meeting of
Shareholders.
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
SOCIEDAD CONCESIONARIA AMB S.A. 2022-04-01 T-17:55
[
AMB ROAD ACCESS
Santiago, April 01, 2022
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of