CN
CENTRAL COAST
Santiago, April 20, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Communicates Resolutions of Ordinary Meeting
of Shareholders
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consider
SOCIEDAD CONCESIONARIA LITORAL CENTRAL S.A. 2023-03-31 T-16:16
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CENTRAL COAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernsterin Jauregui
Chairman
Financial Market Commission
SANTIAGO
From our consideration:
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SOCIEDAD CONCESIONARIA LITORAL CENTRAL S.A. 2022-08-30 T-15:31
6...
LITORAL CENTRAL
Santiago, 30 de agosto de 2022
Inscripción Registro Especial de Entidades
informantes N* 70
REF.: HECHO ESENCIAL
MAT.: Informa Renuncia de Directores y
Nombramiento Director Reemplazante.
Señora
Solange Bernstein Jauregui
Presidenta Comisión para el Mercado Financiero
Av
SOCIEDAD CONCESIONARIA LITORAL CENTRAL S.A. 2022-04-20 T-19:21
to
CENTRAL COAST
Mrs.
Solange Bernstein Jauregui
Santiago, April 20, 2022
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Communicates essential fact - Agreements
adopted at the Ordinary Meeting of
Shareholders
President of the Commission for the Financial Market
SOCIEDAD CONCESIONARIA LITORAL CENTRAL S.A. 2022-04-01 T-17:53
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LITORAL CENTRAL
Santiago, 1” de Abril de 2022
Inscripción Registro Especial de Entidades
Informantes N* 70
REF.: HECHO ESENCIAL
MAT.: Citación a Junta Ordinaria de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins