MERGER BY ABSORPTION Inversiones Telefónica Móviles Holding S.A. and Telefónica Móviles Chile S.A., currently Telefónica Móviles Chile S.A |
---|
Dear Participants, Depósito Central de Valores (DCV) wishes to inform you that at extraordinary shareholders meetings dated March 22nd and April 20th, 2017, the companies INVERSIONES TELEFÓNICA MÓVILES HOLDING S.A., Taxpayer Number 76,124,890-1, and TELEFÓNICA MÓVILES CHILE S.A., Taxpayer Number 87,845,500-2, agreed to merge, absorbing INVERSIONES TELEFÓNICA MÓVILES HOLDING S.A. into TELEFÓNICA MÓVILES CHILE S.A. Additionally, at the extraordinary shareholders meeting of INVERSIONES TELEFÓNICA MÓVILES HOLDING S.A., Taxpayer Number 76,124,890-1, dated March 22nd, 2017, modifying its corporate name to TELEFÓNICA MÓVILES CHILE S.A., was agreed. The merger is effective as of May 2nd, 2017, when the Superintendence of Securities and Insurance (SCV) certified that TELEFÓNICA MÓVILES CHILE S.A., formerly named INVERSIONES TELEFÓNICA MÓVILES HOLDING S.A., was registered with the securities register as issuer of publicly offered securities other than shares. Hence, as of May 2nd, 2017, TELEFÓNICA MÓVILES CHILE S.A., Taxpayer Number 76,124,890-1, former INVERSIONES TELEFÓNICA MÓVILES HOLDING S.A., is the successor of TELEFÓNICA MÓVILES CHILE S.A., Taxpayer Number 87,845,500-2, which was dissolved. f you have any doubts or questions, please contact our Greetings, |