Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ArchivoAbril 2022

LATAM TRADE CAPITAL S.A. 2022-04-01 T-22:00

L

Santiago - New York - Sao Paulo - Lima
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration of Registry of Securities: 1068
Santiago, April 01, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref: Reports essential fact
Of our consideration

LATAM TRADE CAPITAL S.A. 2022-04-01 T-19:36

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Santiago - New York - Sao Paulo - Lima
ESSENTIAL FACT
LATAM TRADE CAPITAL S.A.
Registration of Registry of Securities: 1068
Santiago, April 01, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref: Reports essential fact
Of our consideration

INCOFIN S.A. 2022-04-01 T-19:08

I

Mid
Financial Services
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
ESSENTIAL FACT
REF: INFORMS NEW COMPOSITION OF THE DIRECTORY.
REGISTERED IN THE REGISTRY OF SECURITIES N2 1062
e 00!
Santiago, April 1, 2022
In accordance with the provisions of art.

SOCIEDAD CONCESIONARIA AUTOPISTA NUEVA VESPUCIO SUR S.A. 2022-04-01 T-17:46

S

(
VESPUCIO SUR J .
Santiago, 01 de abril de 2022
Inscripción Registro Especial de Entidades
Informantes N* 1.102
REF.: HECHO ESENCIAL
MAT.: Citación a Junta Ordinaria de Accionistas
Señora
Solange Bernstein Jauregui
Presidenta Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgi

BCI CORREDOR DE BOLSA S.A. 2022-04-01 T-17:02

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B and Corridor
De Cl de Bolsa
0.0 ../
Santiago, April 1, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for
the Financial Market
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with current regulations, we inform the Commission for the Financial Market,
the next he

MUTUALITY OF CARABINEROS 2022-04-01 T-16:30

M

Mutucar
Insurance Corporation
OBJ.: CHANGE IN THE ADMINISTRATION OF THIS
INSURANCE CORPORATION: Communicates.
REF.: Circular N* 991 of 23.01.1991 of the S.V.S.,
current C.M.F.
ORD. N? flia 56878
SANTIAGO, April 01, 2022.
FROM: MUTUALIDAD DE CARABINEROS
TO : OSVALDO ADASME DONOSO
MANAGING DIRECTOR

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-01 T-14:08

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CODELCO convenes an Ordinary Shareholders' Meeting on April 26, 2022 to discuss issues such as the company's situation, appointment of external auditors, information on operations with related parties and the Business and Development Plan. The meeting will be held at the offices of Codelco's Vice Presidency of Projects, but it can also be held remotely due to the COVID-19 contingency. The financial statements and the 2021 Annual Report are available on Codelco's website.

FALABELLA: FALABELLA S.A. 2022-04-01 T-14:00

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Santiago, April 1, 2022 ESSENTIAL FACT 02/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES 582 In compliance with the provisions of article 9 and second paragraph of article 10 of Law n.2 18.045, on the Securities Market, and in the Commission's General Standard n.2 30 for the Financial Market (hereinafter, the "CMF"); and, in order to disclose truthfully, sufficiently and timely the essential facts and information relating to Falabella S.A. (hereinafter, the "Company"), its business and the...

ENJOY: ENJOY S.A. 2022-04-01 T-12:06

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Enjoy S.A. convenes an Ordinary Shareholders' Meeting on 04/27/2022 at 12:00 noon in Las Condes, with the possibility of attending remotely. Topics such as approval of memory, balance sheet and financial statements, among others, will be discussed. To participate remotely, an application must be sent to [email protected]. More information in .

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-01 T-11:15

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Empresas La Polar S.A. informs that ordinary and extraordinary shareholders' meetings were scheduled for April 19, 2022. The JOA will deal with issues such as the approval of the annual report and the distribution of profits, while the JEA will address the modification of the bylaws and other necessary agreements. The notices of convocation will be published in the electronic newspaper "La Nación" on April 4, 5 and 6, 2022.

CF SEGUROS DE VIDA S.A. 2022-04-01 T-11:06

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CF Life Insurance
In Santiago, April 1, 2022
Mr.
Kewin Cowan Logan
Vice President
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Commission Circular No. 662 for the
Financial Market and other legal standards and regulations

SECURITY: GRUPO SECURITY S.A. 2022-04-01 T-09:26

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SPA Corporación Financiera informs the Commission for the Financial Market about the summons to the Ordinary Shareholders' Meeting of Grupo Security S.A. on April 21, 2022. Topics such as the approval of the report, balance sheet and financial statements, distribution of profits and distribution of dividends, among others, will be discussed. A dividend of $14.0.- per share is proposed with a payout date of May 2, 2022. Financial statements are available on the company's website.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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