AGUAS DÉCIMA S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 6
ESSENTIAL FACT
Valdivia, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449 9th floor
SANTIAGO
Ref. Dividend distribution
Of our
AGUAS DECIMA S.A. 2022-04-30 T-22:54
AGUAS DÉCIMA S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 6
ESSENTIAL FACT
Valdivia, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449 9th floor
SANTIAGO
Ref. Resolution of the Ordi General Meeting
COMPAÑIA INDUSTRIAL EL VOLCAN S.A. 2022-04-30 T-20:26
www.volcan.cl
NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Final Dividend- Securities Registry N* 20
Of my consideration
PRINCE OF WALES COUNTRY CLUB SOCIEDAD ANONIMA INMOBILIARIA 2022-04-30 T-11:51
>) PRINCE or WALES
Ep 3 COUNTRY CLUB
LS
PRINCE OF WALES COUNTRY CLUB SOCIEDAD ANONIMA INMOBILIARIA
Registered in the Securities Registry N* 96
Santiago, April 29, 2022
Dear Commissioners
Financial Market Commission
Present
Ref:
ESSENTIAL FACT
Resolutions Ordinary Shareholders' Meeting
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A. 2022-04-29 T-23:33
NANUTOPIST
INTERPORT
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A.
Registration in the securities register N*794
REF.: TOMA AGREEMENTS
SOCIEDAD CONCESIONARIA MELIPILLA S.A. 2022-04-29 T-23:27
xxPIM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE MEETING
COMMERCIAL PATIO SPA 2022-04-29 T-23:06
COMMERCIAL YARD
Santiago, April 29, 2022
ESSENTIAL FACT
Patio Comercial SpA
Registration in Securities Registry N*1158
Gentlemen,
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Present
Under Article 9? and paragraph 2 of Article
PATIO COMERCIAL SPA 2022-04-29 T-23:06
PATIO COMERCIAL
Santiago, 29 de abril de 2022
HECHO ESENCIAL
Patio Comercial SpA
Inscripción en Registro de Valores N*1158
Señores,
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Presente
En virtud de lo establecido en el Artículo 9? e inciso 2 del Artí
TELEFONICA MOVILES CHILE S.A. 2022-04-29 T-22:40
N
Movistar
TELEFÓNICA MÓVILES CHILE S.A.
Registration Registry of Values N*1145
ESSENTIAL FACT
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
Pursuant to Article 9 and
COMPAÑIA INDUSTRIAL EL VOLCAN S.A. 2022-04-29 T-22:21
NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Registration of Values N* 20
Dear Sir or Madam,
In compliance with the provisions of
TRANSMISORA PARINAS S.A. 2022-04-29 T-22:00
Transmitter Parimas S.A.
Transelec.
RL-000057-2022
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 617
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, pis
TRANSMISORA PARINAS S.A. 2022-04-29 T-21:58
Transmisora Parinas SA.
transetec.
RL-000058-2022
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N* 617
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libertador Bernardo Avenue
TRANSMISORA DEL PACIFICO S.A. 2022-04-29 T-21:51
Transmitter DET Pacífico S.3.
Transelec.
RL-000061-2022
ESSENTIAL FACT - TRASMISORA DEL PACÍFICO S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES NO 544
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libert Avenue
TRANSELEC CONCESIONES S.A. 2022-04-29 T-21:49
transeLec.
CONCESIONES S.A.
RL-000062-2022
ESSENTIAL FACT - TRANSELEC CONCESIONES S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N* 406
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Libertador Bernardo O'Hig Avenue
TRANSELEC S.A. 2022-04-29 T-21:46
RL-000059-2022
ESSENTIAL FACT - TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicate Fact Essence
TRANSELEC S.A. 2022-04-29 T-21:44
-_-or.
Transelec.
RL-000060-2022
ESSENTIAL FACT - TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: C
HIPODROMO DE ARICA S.A. 2022-04-29 T-20:00
HIPODROMO DE ARICA S.A.
PATRICK LYNCH N* 252
PHONE (58) 232525 PHONE-FAX (58) 252393
hypodromodearica(QOgmail.com
ARICA
Arica, Friday, April 29, 2022.-
MADAM:
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
SANTIAGO
REF.: INFORMS ESSENTIAL FACT
ARICA HIPPODROME
ADMINISTRADORA DE FONDOS DE PENSIONES MODELO S.A. 2022-04-29 T-19:20
AFP (() model
ESSENTIAL FACT
_ A.F.P. MODELO S.A.
REGISTRATION REGISTRY OF SECURITIES N* 994
Santiago, April 29, 2022
G.G. N* 5358
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
I hereby inform you that, at the Ordinary Meeting of AC,
CAPITAL ADVISORS ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-19:20
DocuSign Envelope ID: 9744BF09-ECF3-405A-9FFB-077F58289727
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential fact.
From our consideration:
In c
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-19:09
Mrs.
ESSENTIAL FACT
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates celebration and resolutions of Ordinary Meeting
of Shareholders of Finasset Administradora General
of Fo
NORTEGRAN: NORTE GRANDE S.A. 2022-04-29 T-19:04
Norte Grande S.A. informs the CMF of the holding of its Ordinary Shareholders' Meeting, where the financial statements for 2021 were approved and the distribution of profits for a total of MUS $ 241,072 net of taxes, to be paid to shareholders as of May 23, 2022. In addition, the distribution of an eventual dividend of MUS $ 26,287 was approved. PwC was appointed as an external audit firm for the financial year 2022.
SEGUROS DE VIDA SURA S.A. 2022-04-29 T-19:03
Sura >
A
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Bernardo O'Higgins N* 1449 piso 9?
Santiago
Ref.: Essential Fact
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045
NEW CAPITAL ADMINISTRATOR OF MUTUOS HIPOTECARIOS S.A. 2022-04-29 T-19:01
NEW
CAPITAL
Santiago, April 29, 2022
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Bayardo Goudeau Gomez
Head of Non-Insurance Entities Control Division
Present
From our consideration:
In accordance with Commission General Standard No. 136
NUEVO CAPITAL ADMINISTRADORA DE MUTUOS HIPOTECARIOS S.A. 2022-04-29 T-19:01
NUEVO
CAPITAL
Santiago, 29 de abril de 2022
HECHO ESENCIAL
Señores
Comisión para el Mercado Financiero
Bayardo Goudeau Gómez
Jefe División Control Entidades No Aseguradoras
Presente
De nuestra consideración:
De conformidad a lo dispuesto en la Norma de Carácter General N* 136 de la Comisión
INCOFIN S.A. 2022-04-29 T-19:00
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
REF: INFORMS CHANGES IN THE ADMINISTRATION
REGISTERED IN THE REGISTRY OF SECURITIES N2 1062
In accordance with the provisions of article 92 and second paragraph of article 102
SOCIEDAD DE INVERSIONES ORO BLANCO S.A. 2022-04-29 T-18:44
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consi
INVESTMENT FUND HPH I 2022-04-29 T-18:27
ESSENTIAL FACT
HPH INVESTMENT FUND |
Investment Fund Managed by Larraín Vial Activos S.A.
General Fund Administrator
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: Communicates Assembly agreements
Extr
FONDO DE INVERSIÓN HPH I 2022-04-29 T-18:27
HECHO ESENCIAL
FONDO DE INVERSIÓN HPH |
Fondo de Inversión Administrado por Larraín Vial Activos S.A.
Administradora General de Fondos
Santiago, 29 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica acuerdos de Asamblea
Extr
NITRATES OF CHILE S.A. 2022-04-29 T-18:23
NITRATES
Santiago, April 29, 2022
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consideration
NITRATOS DE CHILE S.A. 2022-04-29 T-18:23
NITRATOS
Santiago, 29 de abril de 2022
HECHO ESENCIAL
NITRATOS DE CHILE S.A.
Inscripción Registro de Valores N* 1106
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Comunica celebración de Junta Ordinaria de Accionistas.
De mi consideració
SCOTIABANK CHILE 2022-04-29 T-18:16
to Scotiabank
ESSENTIAL FACT
Scotiabank Chile
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of Article 14% of the General Banking Law,
Articles 9% and 10% of Law No. 18,045 on the Mercado de Valo
REBRISA S.A. 2022-04-29 T-18:15
Mrs.
REBRISA
REBRISA S.A.
Registration Registry of Securities N* 0353
General Management N* 016
Santiago, April 29, 2022
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O"Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In c
POTASIOS DE CHILE S.A. 2022-04-29 T-18:12
A
Potassiums
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
POTASIOS DE CHILE S.A.
Registration Registry of Securities N* 1086
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
Of my consideration
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:55
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
Ref. Communicate Essential Fact - Celebration and
Resolutions of the Ordinary Shareholders' Meeting of
Asset Manager Generates
PENSION FUND ADMINISTRATOR CUPRUM S.A. 2022-04-29 T-17:47
Cu pruMutp
One company and Principal
Santiago, April 29, 2022
Mr.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam:
In accordance with the
ADMINISTRADORA DE FONDOS DE PENSIONES CUPRUM S.A. 2022-04-29 T-17:47
Cu pruMutp
Una compañía e Principal
Santiago, 29 de abril de 2022
Señor
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
ADMINISTRADORA DE FONDOS DE PENSIONES CUPRUM S.A.
INSCRIPCIÓN REGISTRO DE VALORES N*1125
De mi consideración:
De conformidad con lo
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A. 2022-04-29 T-17:44
¿and
2
HL CALICHERA
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Communicates the holding of the Ordinary Meeting of
CHUBB SEGUROS DE VIDA CHILE S.A. 2022-04-29 T-17:30
DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Liberator Bernardo
CHUBB SEGUROS CHILE S.A. 2022-04-29 T-17:27
DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Liberator Bernardo
LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:21
LarranVal"
ESSENTIAL FACT
LarrainVial Asset Management
Administradora General de Fondos S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein
Financial Market Commission
PRESENT
Ref.: Communicates renewal Directory
Dear Sir or Madam:
In accordance with the provisions of the
REALE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-17:19
= REALE
INSURANCE
REALE GROUP
Santiago, April 29, 2022
GGA-2/2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
In accordance with Article N*9 of DFL N*251, Articles
SOCIEDAD CONCESIONARIA VIA SANTA ROSA S.A. 2022-04-29 T-17:18
LIMA
Y SANTA ROSA
SOCIEDAD CONCESIONARIA
HECHO ESENCIAL
Santiago, 29 de abril de 2022
SOCIEDAD CONCESIONARIA VIA SANTA ROSA S.A.
Inscripción Registro Entidades Informantes N*159
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Santiago
Señora Presidente:
VS
REALE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-17:14
=/ REALE
INSURANCE
REALE GROUP
Santiago, April 29, 2022
GGA-1/2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of and in accordance with the provisions of the articles
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A. 2022-04-29 T-17:12
Santiago, April 29, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of the articles
LEASING URBANO S.A. 2022-04-29 T-17:09
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Ordinary Shareholders' Meeting
Dear Sir or Madam:
Duly authorized by
VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-29 T-16:39
EICSAV ESSENTIAL FACT Compañía Sud Americana de Vapores S.A. Registration Registry of Securities N* 76 Santiago, April 29, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Av. Liberator Bernardo or "Higgins 1449 Present Ref.: Approval of operation between related parties; distribution of dividends; newspaper for publication notices of summons to Shareholders' Meetings; Choice of Board of Directors, President and Vice President; and Committee of Directors. Dear Madam...
VAPORES: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2022-04-29 T-16:39
EICSAV HECHO ESENCIAL Compañía Sud Americana de Vapores S.A. Inscripción Registro de Valores N* 76 Santiago, 29 de abril de 2022 Señora Solange Berstein Jáuregui Presidenta Comisión para el Mercado Financiero Av. Libertador Bernardo O "Higgins 1449 Presente Ref.: Aprobación de operación entre partes relacionadas; distribución de dividendos; periódico para la publicación de avisos de citación a Juntas de Accionistas; elección de Directorio, Presidente y Vicepresidente; y Comité de Directores...
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-29 T-16:36
Gentlemen
LarranVial*"
ASSETS
Santiago, April 29, 2022
Financial Market Commission
Present
ESSENTIAL FACT
Larraín Vial Activos S.A. Administradora General de Fondos
Existence Authorized by Exempt Resolution N* 764 of 6.10.2009.
REF.: COMMUNICATES RESOLUTIONS OF ACCIO'S ORDINARY MEETING
IQUIQUE FREE ZONE S.A. 2022-04-29 T-16:18
ZOFRI
JDR/AGR
No 82/29.04.2022
GENERAL MANAGEMENT
N* 21.859
IQUIQUE, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Avenida Libertador Bernardo O'Higgins 1449 Piso 8
Santiago
REF: COMMUNICATES ESSENTIAL FACT
Zona Franca de Iquique S.A.
Inscrip
ZONA FRANCA DE IQUIQUE S.A. 2022-04-29 T-16:18
ZOFRI
JDR/AGR
N* 82/29.04.2022
GERENCIA GENERAL
N* 21.859
IQUIQUE, 29 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta, Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins 1449 Piso 8
Santiago
REF.: COMUNICA HECHO ESENCIAL
Zona Franca de Iquique S.A.
Inscrip
ALEMANA SEGUROS S.A. 2022-04-29 T-16:13
(e) German.
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of General Standard No. 30 of this Commission and
Other standards p
ALEMANA SEGUROS S.A. 2022-04-29 T-16:12
(e) German.
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of current regulations, we inform as an essential fact of
German Insurance
BANVIDA S.A. 2022-04-29 T-16:10
BANVIDA S.A.
Essential Fact
Mrs. Santiago, April 29, 2022
Solange Berstein J.
Financial Market Commission
PRESENT
Ref.: Communicates Essential Fact BANVIDA S.A. Inscription N? 0664
From our consideration:
I hereby communicate to you the following essential fact with respect to
AMERICA MOVIL S.A.B. DE C.V. 2022-04-29 T-16:10
ESSENTIAL FACT
AMÉRICA MÓVIL S.A. DE C.V.
REGISTRATION IN THE SECURITIES REGISTRY N* 948
Santiago, April 29, 2022
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449, piso 1
Santiago
PRESENT
Ref: Communicates Essential Fact
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A. 2022-04-29 T-16:08
Service Company
Sanitarios de Los Lagos S.A.
Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Registry of Values N"%524
Puerto Montt, April 29, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
S
BTG PACTUAL CHILE S.A. STOCKBROKERS 2022-04-29 T-15:56
Bta Pactual
ESSENTIAL FACT
BTG Pactual Chile S.A. Stockbrokers
Santiago (Chile), April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders' Meeting.
Madam President:
In with
BTG PACTUAL CHILE S.A. CORREDORES DE BOLSA 2022-04-29 T-15:56
bta pactual
HECHO ESENCIAL
BTG Pactual Chile S.A. Corredores de Bolsa
Santiago (Chile), 29 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
REF.: Comunica acuerdos adoptados en Junta Ordinaria de Accionistas.
Señora Presidente:
En con
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND 2022-04-29 T-15:55
A
AMERIS
ESSENTIAL FACT
AMERIS UPC REAL ESTATE DEVELOPMENT INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to As
AMERIS UPC DESARROLLO INMOBILIARIO FONDO DE INVERSION 2022-04-29 T-15:55
A
AMERIS
HECHO ESENCIAL
AMERIS UPC DESARROLLO INMOBILIARIO FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 29 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a As
BANCO ESTADO 2022-04-29 T-15:43
A) BancoEstad
1855
Santiago, April 29, 2022
GGE N*192.22
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact Banco del Estado de Chile.
Dear Sir or Madam,
In compliance with the provisions of Articles 9 and 10 of Law N*18,
BTG PACTUAL BANK CHILE 2022-04-29 T-15:42
Bta Pactual
ESSENTIAL FACT
Banco BTG Pactual Chile
Santiago (Chile), April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF.: Communicates resolutions adopted at the Ordinary Shareholders' Meeting.
Madam President:
In accordance with the establ
BANCO BTG PACTUAL CHILE 2022-04-29 T-15:42
bta pactual
HECHO ESENCIAL
Banco BTG Pactual Chile
Santiago (Chile), 29 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
REF.: Comunica acuerdos adoptados en Junta Ordinaria de Accionistas.
Señora Presidente:
En conformidad a lo establ
CREDICORP CAPITAL ASSET MANAGEMENT S.A. ADMINISTRADORA GENERAL DE FONDOS 2022-04-29 T-15:42
ESSENTIAL FACT
Credicorp Capital Asset Management S.A. General Fund Administrator
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital Asset Management S.A. General Administrator of
Funds (the "
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR 2022-04-29 T-15:40
ESSENTIAL FACT
Credicorp Capital S.A. Investment Manager
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Administradora de Inversiones (the "Company"),
and in accordance with the provisions
CREDICORP CAPITAL S.A. ADMINISTRADORA DE INVERSIONES 2022-04-29 T-15:40
HECHO ESENCIAL
Credicorp Capital S.A. Administradora de Inversiones
Santiago, 29 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
En representación de Credicorp Capital S.A. Administradora de Inversiones (la “Sociedad”),
y de conformidad con lo disp
CREDICORP CAPITAL S.A. STOCKBROKERS 2022-04-29 T-15:37
ESSENTIAL FACT
Credicorp Capital S.A. Stockbrokers
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Corredores de Bolsa (the "Company"), and
Compliance with the provisions of Article
CREDICORP CAPITAL S.A. CORREDORES DE BOLSA 2022-04-29 T-15:37
HECHO ESENCIAL
Credicorp Capital S.A. Corredores de Bolsa
Santiago, 29 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
En representación de Credicorp Capital S.A. Corredores de Bolsa (la “Sociedad”), y de
conformidad con lo dispuesto en el artículo
AMERIS LGT CCO II INVESTMENT FUND 2022-04-29 T-15:33
A
AMERIS
ESSENTIAL FACT
AMERIS LGT CCO HLINVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinar Assembly
AMERIS LGT CCO II FONDO DE INVERSIÓN 2022-04-29 T-15:33
A
AMERIS
HECHO ESENCIAL
AMERIS LGT CCO HLFONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 29 de abril de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinar
PRIMUS CAPITAL S.A. 2022-04-29 T-15:29
PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 29, 2022
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Announces the holding of the Ordinary Shareholders' Meeting of Primus Capital S.A.
Registration of Issuers of Public Offering Securities
EFE SUR S.A. 2022-04-29 T-15:22
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SUR S.A.
Registration in the Register of Reporting Entities No 18
Concepción, April 29, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
In accordance with the provisions of numeral 2.2 of the Character Standard
SAN SEBASTIAN INMOBILIARIA S.A. 2022-04-29 T-15:17
SAN SEBASTIAN
BEDROOM BLIND
"ESSENTIAL FACT"
SAN SEBASTIÁN INMOBILIARIA S.A.
Registration N*173
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449
Present.
Dear Sir or Madam:
In accordance with l
SOLUNION CHILE SEGUROS DE CREDITO S.A. 2022-04-29 T-15:03
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Santiago, April 29, 2022.
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
By means of the present and pursuant to the provisions of article 9 of DFL 251, in
Relationship with e
INVESTMENT FUND SURA AM DESARROLLO INMOBILIARIO PROYECTOS CHILE 2022-04-29 T-14:56
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile
From our consideration:
We inform you, that the direc
FONDO DE INVERSIÓN SURA AM DESARROLLO INMOBILIARIO PROYECTOS CHILE 2022-04-29 T-14:56
Santiago, 29 de abril de 2022
Señora
Soledad Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
REF: Citación a Asamblea Ordinaria de Aportantes
Fondo de Inversión SURA AM Desarrollo Inmobiliario Proyectos Chile
De nuestra consideración:
Informamos a usted, que el direc
SURA REAL ESTATE CAPITAL INVESTMENT FUND CHILE 2022-04-29 T-14:51
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
REF: Summons to Ordinary Assembly of Contributors
Investment Fund SURA Capital Inmobiliario Chile
From our consideration:
We inform you, that the directory of Administrates
FONDO DE INVERSIÓN SURA CAPITAL INMOBILIARIO CHILE 2022-04-29 T-14:51
Santiago, 29 de abril de 2022
Señora
Soledad Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
REF: Citación a Asamblea Ordinaria de Aportantes
Fondo de Inversión SURA Capital Inmobiliario Chile
De nuestra consideración:
Informamos a usted, que el directorio de Administra
CORREDORES DE BOLSA SURA S.A. 2022-04-29 T-14:48
Mrs.
ESSENTIAL FACT
CORREDORES DE BOLSA SURA S.A.
Santiago, April 29, 2021
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref: FIFTEENTH ORDINARY SHAREHOLDERS' MEETING
CORREDORES DE BOLSA SURA S.A.
Of my consideration
In my capacity as Ge
METLIFE CHILE SEGUROS GENERALES S.A. 2022-04-29 T-14:44
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President:
By confor
FINANZAS Y NEGOCIOS S.A. CORREDORES DE BOLSA 2022-04-29 T-14:44
Santiago, April 29, 2022
ESSENTIAL FACT
Finanzas y Negocios S.A. Corredores de Bolsa
Mrs.
Solange Berstein Jáuregu
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1.449, 8th Floor
Present
Madam President:
In accordance with Articles 9 and 10% in
METLIFE CHILE SEGUROS DE VIDA S.A. 2022-04-29 T-14:40
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President,
De conformi
FINANZAS Y NEGOCIOS S.A. CORREDORES DE BOLSA 2022-04-29 T-14:38
Santiago, April 29, 2022
ESSENTIAL FACT
Finanzas y Negocios S.A. Corredores de Bolsa
Mrs.
Solange Berstein Jáuregu
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1.449, 8th Floor
Present
Madam President:
In accordance with Articles 9 and 10% in
GENERAL MOTORS FINANCIAL CHILE S.A. 2022-04-29 T-14:35
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 29, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Ordinate Board
UNION EL GOLF S.A. 2022-04-29 T-14:26
Santiago, April 29, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
UNION EL GOLF S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 760
Ref.: Resolutions Ordinary Shareholders' Meeting
Dear Sir or Madam:
In compliance with the stable
FONDO DE INFRAESTRUCTURA S.A. 2022-04-29 T-14:21
ISE
COUNTRY DEVELOPMENT
ESSENTIAL FACT
Fondo de Infraestructura S.A.
Registration in the Special Register of Reporting Entities under N* 568, of
Date June 12, 2020.
Santiago, April 29, 2022
Mat.: It communicates essential fact.
A : Solange Berstein Jáuregui, President of the
Commission for the
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A. 2022-04-29 T-14:20
Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
From our
Registration Registry of Values: 13
consideration:
In compliance with the provisions of and
LATAM TRADE CAPITAL S.A. 2022-04-29 T-14:18
Mrs.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration Registry of Values: 1068
From our consideration:
In compliance with the provisions of Article 9? and paragraph 2" of the art
FONDO DE INFRAESTRUCTURA S.A. 2022-04-29 T-14:18
ISE
COUNTRY DEVELOPMENT
ESSENTIAL FACT
Fondo de Infraestructura S.A.
Registration in the Special Register of Reporting Entities under N* 568, of
Date June 12, 2020.
Santiago, April 29, 2022
Mat.: It communicates essential fact.
A : Solange Berstein Jáuregui, President of the
Commission for the
COMPAÑIA TRANSMISORA DEL NORTE GRANDE S.A. 2022-04-29 T-14:09
TRANSMISSION COMPANY
OF THE GREAT NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N?2 519
Valparaíso, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Marking Commission
Av. Liberator Be
COMPAÑIA TRANSMISORA DEL NORTE GRANDE S.A. 2022-04-29 T-14:06
TRANSMISSION COMPANY
OF THE GREAT NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N?2 519
Valparaíso, April 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Marking Commission
Av. Liberator Be
REBRISA S.A. 2022-04-29 T-13: 56
REBRISA
REBRISA S.A.
Registration Registry of Securities N* 0353
General Management N* 017
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O'Higgins N2 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In compliance
REBRISA S.A. 2022-04-29 T-13:56
REBRISA
REBRISA S.A.
Inscripción Registro De Valores N* 0353
Gerencia General N* 017
Santiago, 29 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Avda. Bernardo O'Higgins N2 1449
Santiago
REF: HECHO ESENCIAL
De nuestra consideración:
En cumplimiento
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA LTDA. 2022-04-29 T-13: 51
*esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, April 29, 2022.-
Madam.
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of the Character Standard
General N? 364 and l
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA LTDA. 2022-04-29 T-13:51
*esasipa
HECHO ESENCIAL
Sociedad Agrícola y Servicios Isla de Pascua SpA
Isla de Pascua, 29 de abril de 2022.-
Señora .
SOLANGE BERSTEIN JAUREGUI
Presidenta
Comisión para el Mercado Financiero
Presente
En conformidad a lo establecido en el numeral 2.2 de la Norma de Carácter
General N? 364 y l
ELECTROLUX DE CHILE S.A. 2022-04-29 T-13:40
DocuSign Envelope ID: 62920033-D8A3-447D-8BC6-4402C4E36B2A
E] Electrolux
ESSENTIAL FACT
ELECTROLUX DE CHILE S.A.
REGISTER OF SECURITIES N* 1109
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates resolutions of the Ordinary Meeting of
ESVAL S.A. 2022-04-29 T-13:35
GB esvaL
Valparaíso, April 28, 2022
NE 071;
Gentlemen
Financial Market Commission
Avda. Liberator B. O'Higgins N*1449
SANTIAGO
Ref.: Dividend agreed at the Ordinary Shareholders' Meeting
Shareholders ESVAL S.A. (formerly Inversiones OTPPB
Chile 111 S.A.) Securities Registry N* 1118.
From my consideration
SOCIEDAD CONCESIONARIA TUNEL EL MELON II S.A. 2022-04-29 T-13:23
Santiago, April 29, 2022
Sociedad Concesionaria Túnel El Melón II S.A.
Registration in the Special Register of Reporting Entities N*446
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O "Higgins 1449 - 8th floor
Santiago
Ref: Co
BCI CORREDOR DE BOLSA S.A. 2022-04-29 T-13:21
. C d
ABci or
000902
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to this Commission 4 essential facts
corresponding to the payment of dividends from the following ETFs - Valo
EMPRESAS LIPIGAS S.A. 2022-04-29 T-13:20
IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Securities N* 1129
Santiago, April 29, 2022
GAF/CMF-86/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref.: Communicate Fact
SOCIEDAD CONCESIONARIA TUNEL EL MELON II S.A. 2022-04-29 T-13:20
Santiago, April 29, 2022
Sociedad Concesionaria Túnel El Melón II S.A.
Registration in the Special Register of Reporting Entities N*446
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O "Higgins 1449 - 8th floor
Santiago
Ref: Co