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

ArchivoAbril 2022

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-29 T-13:19

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 29, 2022
C

Codelco informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2021 were approved, PwC Chile was appointed as external auditor for 2022, and Moody's, Standard & Poor's, FitchRatings and FellerRate as risk rating agencies for the same period. In addition, the Diario Financiero was designated as the printed medium for Codelco's publications and the activities of the Directors' Committee and the Annual Progress Report of the 2022 Business and Development Plan...

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ANTARCHILE: ANTARCHILE S.A. 2022-04-29 T-12:21

Categoría: important, IPSA, Others
Abril 29, 2022
A

Antarchile reports dividend distribution of US$150,087,445.46 agreed at the Ordinary Shareholders' Meeting. The cash payment will be $0.3293/acc. and will be held on 05/13/2022. The option of payment in shares will be communicated in a timely manner. The notice will be published in the newspaper "El Mercurio" on 03/05/2022.

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ALMENDRAL: ALMENDRAL S.A. 2022-04-29 T-11:46

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 29, 2022
A

Almendral S.A. informs the Chilean Financial Market Commission that at its ordinary shareholders' meeting, the report, financial statements and dividends for 2021 were approved, PWC was appointed as auditors and Fitch Ratings and ICR as risk rating agencies, and remuneration was established for the board of directors and directors' committee. The newspaper El Líbero de Santiago will be used for publications of citation and payment of dividends.

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SOCOVESA S.A. 2022-04-29 T-09:31

Categoría: Management changes
Abril 29, 2022
S

DocuSign Envelope ID: 92F6F379-BOFB-4139-B552-F3FCFE964EEB
ESSENTIAL FACT
SOCOVESA S.A.
Registration N% 983
HE-005-22
Addressed to: Ms. Solange Berstein J.
President
Financial Market Commission
Date: April 29, 2022
Authorized Attorney Shipping: Mauricio Varela Labbé
General Manager

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HIPOTECARIA LA CONSTRUCCION S.A. 2022-04-29 T-06:59

Categoría: Others
Abril 29, 2022
H

RELEVANT FACT
HIPOTECARIA LA CONSTRUCCIÓN S.A.
SPECIAL REGISTRATION AAMHE N* A-003
Santiago, April 28, 2022.
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Reports relevant fact.

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ENAP REFINERIAS S.A. 2022-04-28 T-20:40

Categoría: Management changes
Abril 28, 2022
E

ENAP
Santiago, April 27, 2022.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Changes in Administration.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
In compliance with the provisions of the articles

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AES ANDES S.A. 2022-04-28 T-19:02

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
A

ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 28, 2022
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref: Communicates resolutions adopted at the Meeting
Ordinary and Extraordine

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ILC: INVERSIONES LA CONSTRUCCION S.A. 2022-04-28 T-18:45

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
I

The Ordinary Shareholders' Meeting of INVERSIONES LA CONSTRUCCIÓN S.A. approved the Annual Report, Balance Sheet and Financial Statements as of December 31, 2021, distributing a final dividend of $25,000,000,000, corresponding to shareholders a dividend of $250 pesos per share, which will be paid on May 17, 2022. In addition, the dividend policy, the remuneration of the Board of Directors and the appointment of audit firms and risk rating agencies were approved.

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CAROZZI: CAROZZI S.A. 2022-04-28 T-18:38

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
C

Carozzi S.A. informs CMF Chile that at its ordinary shareholders' meeting a final dividend of Ch$46,620,107,853 ($209 per share) and an eventual dividend of Ch$3,569,003,472 ($16 per share) to be paid on May 12, 2022 were approved. The remuneration of the Board of Directors for the financial year 2022 was also set and PwC was designated as an external audit firm.

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COMERCIALIZADORA DE TRIGO S.A. 2022-04-28 T-18:28

Categoría: Others
Abril 28, 2022
C

ESSENTIAL FACT
Comercializadora de Trigo S.A
Santiago, April 28, 2022
Mr.
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Present
Ref: INFORMS ESSENTIAL FACT
Hereby, in my capacity as General Manager of Comercializadora de Tri

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WATTS S.A. 2022-04-28 T-17:24

Categoría: Profit sharing (dividend payment)
Abril 28, 2022
W

ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRATION OF VALUES N? 1093
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
From our consideration:
WATT'S S.A., open public limited company, registered in the Securities Registry
under the

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HORTIFRUT S.A. 2022-04-28 T-17:05

Categoría: Others
Abril 28, 2022
H

wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N* 1096
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: C

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CMPC: EMPRESAS CMPC S.A. 2022-04-28 T-16:31

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 28, 2022
C

Empresas CMPC S.A. informs the Financial Market Committee that at its 103rd Ordinary Shareholders' Meeting, the Board of Directors was fully renewed, the Balance Sheet, Financial Statements and the Annual Report for 2021 were approved, a final dividend number 278 will be distributed and KPMG Auditores Consultores Limitada was appointed as external auditors for 2022.

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ENJOY: ENJOY S.A. 2022-04-28 T-15:57

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
E

Enjoy S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and the report of the external auditors for the year 2021 were approved, the remuneration of the directors was fixed, the budget of the Directors' Committee and remuneration of its members were agreed, Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2022, among other agreements. The...

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COLBUN: COLBUN S.A. 2022-04-28 T-15:06

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 28, 2022
C

Colbún S.A. informs the Chilean Financial Market Commission about the resolutions adopted at its Ordinary Shareholders' Meeting, including the designation of EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2022 and the distribution of a total dividend of US$272,648,930.87, corresponding to 50% of the Distributable Net Income for the year 2021.

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BSANTANDER: BANCO SANTANDER-CHILE 2022-04-28 T-14:58

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 28, 2022
B

d Santander Santiago, April 28, 2022 Mrs. Solange Berstein Jáuregui President Financial Market Commission Present Ref.: ESSENTIAL FACT. Advises Dividend Payment Notice Dear Sir or Madam: In accordance with the provisions of Articles 9" and 10, Law 18,045, Law 18,046 and Other relevant legal regulations, it is hereby reported that, as of yesterday, April 27, held the Ordinary Shareholders' Meeting of Banco Santander-Chile and attached a copy of the notice featured, published today in the...

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COAGRA S.A. 2022-04-28 T-14:39

Categoría: Management changes
Abril 28, 2022
C

San Francisco de Mostazal, April 28, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Appointment of Chairman and Vice Chairman of the Board of Directors.
Dear Sir or Madam:
Compliance c

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

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