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

ArchivoAbril 2022

ENAEX S.A. 2022-04-22 T-19:19

Categoría: Profit sharing (dividend payment)
Abril 22, 2022
E

++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-021/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At the board meeting of ENAEX S.

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EMPRESAS CAROZZI S.A. 2022-04-22 T-19:16

Categoría: Others
Abril 22, 2022
E

ESSENTIAL FACT
CAROZZI COMPANIES S.A.
Registration Registry of Values N*0733
Saint Bernard, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resignation of director indicating
From our consideration:
In accordance with the

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ENAEX S.A. 2022-04-22 T-19:09

Categoría: Profit sharing (dividend payment)
Abril 22, 2022
E

++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-020/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT - DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At the Ordinary Shareholders' Meeting of E

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ENAEX S.A. 2022-04-22 T-18:20

Categoría: Management changes
Abril 22, 2022
E

+ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-019/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present. -
REF: COMMUNICATES ESSENTIAL FACT - ELECTION OF DIRECTORS AND DIRECTORS' COMMITTEE
From our consideration,
As I said

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AZUL AZUL S.A. 2022-04-22 T-17:44

Categoría: Management changes
Abril 22, 2022
A

ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N' 978
Santiago, April 22, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref: COMMUNICATE ESSENTIAL FACT
Dear Sir or Madam:
According to the established

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RIPLEY: RIPLEY CORP S.A. 2022-04-22 T-17:14

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
R

Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $19 per share was approved, consisting of a mandatory minimum of $10.78 and an additional dividend of $8.22. The effective amount to be paid to shareholders will be $5 per share. In addition, Deloitte was appointed as external auditor and Clasificadora de Riesgo Humphreys Limitada and Feller-Rate Clasificadora de Riesgo Limitada as risk rating agencies of the company.

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-22 T-16:33

Categoría: importantes, Otros
Abril 22, 2022
L

Clínica Las Condes S.A. informa a la Comisión para el Mercado Financiero sobre el pago de dividendos acordado en Junta Ordinaria de Accionistas por un monto de $5.525.021.174, con fecha límite de pago el 20/05/2022. El pago se realizará a través del Banco de Crédito e Inversiones mediante vale vista electrónica.

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CENCOSHOPP: CENCOSUD SHOPPING S.A. 2022-04-22 T-16:24

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$102,349,864,680, equivalent to $60 per share, and the remuneration of the Directors for the year 2022. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.

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CENCOSUD: CENCOSUD S.A. 2022-04-22 T-16:22

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$557,136,672,392, equivalent to Ch$197 per share, and the election of the Board of Directors for the period 2022-2025. In addition, PRICE WATERHOUSE COOPERS was appointed as an external audit firm for the financial year 2022.

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2022-04-22 T-14:59

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 22, 2022
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a final final dividend of Ch$19.40 per share, as of May 19, 2022, charged to 2021 profits. In addition, the dividend policy of 40% of net income for the year will be maintained and the payment of three interim dividends of $4.50 per share each will be proposed, and a fourth definitive dividend in May 2023.

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SECURITY: GRUPO SECURITY S.A. 2022-04-22 T-09:18

Categoría: important, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 22, 2022
S

Grupo Security S.A. informs that at its Ordinary Shareholders' Meeting the memory, balance sheet and financial statements for the year 2021 were approved, a definitive dividend of $8.5 per share was distributed and the Board of Directors was renewed. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2022. Hernán de las Heras Marín was elected as an independent director and Chairman of the Directors' Committee.

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EMPRESAS JUAN YARUR SPA 2022-04-21 T-17:57

Categoría: Junta ordinaria de accionistas, citaciones, acuerdos y proposiciones, Reparto de utilidades (pago de dividendos)
Abril 21, 2022
E

Señora
HECHO ESENCIAL
EMPRESAS JUAN YARUR SpA
Inscripción Registro de Valores N” 1114
Santiago, 21 de abril de 2022
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
En cumplimiento de lo dispuesto en los artículos 9 y 10 inciso 2” de

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SIPSA SOCIEDAD ANONIMA 2022-04-21 T-17:50

Categoría: Others
Abril 21, 2022
S

MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicate which shareholders

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HABITAT: ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. 2022-04-21 T-17:11

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 21, 2022
H

Administradora de Fondos de Pensiones Habitat S.A. informed the Chilean Financial Market Commission that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2021 were approved, a definitive dividend of $65 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as external auditors for the financial year 2022.

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SMU: SMU S.A. 2022-04-21 T-17:05

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
S

SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.

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LAS CONDES: CLINICA LAS CONDES S.A. 2022-04-21 T-17:00

Categoría: important, Others
Abril 21, 2022
L

Clínica Las Condes informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the distribution of profits in the amount of Ch$659.6366 per share, to be paid on May 20, 2022. Deloitte Auditores y Consultores Limitada was also appointed as external auditors for the financial year 2022.

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SOCIEDAD CONCESIONARIA GRUPO DOS S.A. 2022-04-21 T-14:07

Categoría: Others
Abril 21, 2022
S

Sodexo
20/04/2022
SCC-8121-22-CMF-0001-G2
Gentlemen
Financial Market Commission
PRESENT
REF.: "Program of Concessions of Penitentiary Infrastructure Group 2"
MAT.: ESSENTIAL FACT. SOCIEDAD CONCESIONARIA GRUPO DOS SAA. Inscription
Securities Registry N*245
Dear Sir or Madam:
In vir

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2022-04-21 T-13:03

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 21, 2022
I

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements and report of the external auditors for the year 2021, the dividend policy for 2022, the remuneration of the board of directors and the appointment of PriceWaterhouseCoopers as external auditors for 2022 were approved. In addition, a final dividend No. 31 of $73.2 per share will be distributed, with an option to benefit from the Final Tax Substitute Tax. The new board of directors...

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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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