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

ArchivoAbril 2022

FORUS: FORUS S.A. 2022-04-20 T-16:34

F

Forus S.A. informs the Chilean Financial Market Commission that Alfonso Swett Saavedra was elected Chairman of the Board of Directors and of the Company, and that Ricardo Swett Saavedra and Heriberto Urzúa Sánchez were appointed as members of the Directors' Committee for the period 2022-2a.

FORUS: FORUS S.A. 2022-04-20 T-15:34

F

Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to pay a final dividend of Ch$11,877,110,625, distribute 40% of the liquid profits as provisional or definitive, and appoint the directors for the period 2022-2025. In addition, the remuneration of the Board of Directors and the Directors' Committee for the year 2022 was approved.

BICE BANK 2022-04-20 T-13:22

B

BICE BANKS
Santiago, April 20, 2022
GG-062/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Dividend Distribution.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and

BANCO BICE 2022-04-20 T-13:22

B

BANCOS BICE
Santiago, 20 de abril de 2022
GG-062/2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial / Distribución de Dividendos.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los artículos 9? y

ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2022-04-20 T-12:55

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Empresa Nacional de Telecomunicaciones S.A. informs that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $200 per share, equivalent to 80.56% of the net profit of the year 2021, was approved. In addition, the Annual Report, Balance Sheet and Income Statement for the same year, the investment and financing policy, the appointment of external auditors and the maintenance of directors' remuneration were approved.

PUERTO VENTANAS S.A. 2022-04-20 T-12:19

P

General Management: El Trovador N* 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900 - Fax: (2) 22284213
Port: Camino Costero s/n, Ventanas, Puchuncaví
Telephones: (32) 2272800 - Fax 272829
Santiago, April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Commission for the Fi Market

COMPAÑIA ELECTRO METALURGICA S.A. 2022-04-20 T-10:24

C

(MS elecmetal
Santiago, April 20, 2022
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., Registration in the Registry of
Values

CAP: CAP S.A. 2022-04-20 T-10:19

C

ESSENTIAL FACT: CAPS.A. informs that the Board of Directors accepted the resignation of the General Manager, Julio Bertrand Planella, for personal reasons, effective June 30. Bertrand will remain as a director of Compañía Siderúrgica Huachipato S.A. after that date. (240 characters)

EF SECURITIZADORA S.A. 2022-04-20 T-10:04

E

ESSENTIAL FACT
EF SECURITIZADORA S.A.
REGISTRATION REGISTRY OF SECURITIES OF PUBLIC OFFER N* 782
Santiago, April 19, 2022
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.

CRISTALERIAS DE CHILE S.A. 2022-04-20 T-09:39

C

Padre Hurtado glass, Santiago - Chile
Cristalerías de Chile S.A.
i Padre Hurtado Plant
iS f chooses José Luis Caro 501
Cristalchile Phone: (56 - 2) 2787 8888
XX glass
Llay Plant - Llay
El Porvenir 626 Route 5 Km. 85
Llay - Llay, San Felipe - Chile
Phone: (56 - 34) 2494637
Santiago, April 20

QUEMCHI S.A. 2022-04-20 T-09:25

Q

Y=mchI sa
ESSENTIAL FACT
QUEMCHI S.A.
Registration in the Securities Registry N* 417
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Mrs. Pre

NAVARINO S.A. 2022-04-20 T-09: 22

N

NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 20, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Communicates essential fact.
Dear Madam.

NAVARINO S.A. 2022-04-20 T-09:22

N

NAYARINO S.A.
HECHO ESENCIAL
NAVARINO S.A.
Inscripción en el Registro de Valores N* 356
Santiago, 20 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Comunica Hecho Esencial.
Estimada señora

SOCIEDAD ANONIMA VIÑA SANTA RITA 2022-04-20 T-06:52

S

Minds Alli
ESSENTIAL FACT
SOCIEDAD ANÓNIMA VIÑA SANTA RITA
Registration Registry of Securities N*390
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Mr. President,
In accordance with the provisions of article 9" and subsection

CAP: CAP S.A. 2022-04-19 T-19:10

C

Summary: The company informs the Chilean Financial Market Commission that the final dividend No. 137 will be $1,843.70172 per share, based on the value of the dollar observed on April 19, 2022. The payment will be made in dollars or pesos, according to the choice of the shareholders, and is detailed on the website of the www.cap.cl Company.

FONDO DE INVERSIÓN SEMBRADOR IV 2022-04-19 T-19:05

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LarramnVial”"
Señores
ACTIVOS
Santiago, 19 de abril de 2022
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN SEMBRADOR IV
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en el inciso seg

OHIO NATIONAL SEGUROS DE VIDA S.A. 2022-04-19 T-18:46

O

4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 19, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication Opinion of the Directors of the Article
147 of Law 18.046.
Dear Sir or Madam:
Me

SODIMAC S.A. 2022-04-19 T-18:22

S

BASODIMAC.
Santiago, April 19, 2022
ESSENTIAL FACT 03/22
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 "and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in the Commission's General Rule N*30

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:08

N

La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2022-04-19 T-18:05

N

La Polar informs the CMF that at the Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.

FALABELLA: FALABELLA S.A. 2022-04-19 T-17:19

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Santiago, April 19, 2022 ESSENTIAL FACT 04/22 FALABELLA S.A. REGISTRATION REGISTRY OF VALUES N*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 General Standard n.? 30 of the Commission for the Financial Market (hereinafter, the "CMF"), I come to inform the market in general and the CMF as a FACT ESSENTIAL relating to Falabella S.A. (hereinafter, the "Company"), in order to disclose truthfully...

SEGUROS VIDA SECURITY PREVISION S.A. 2022-04-19 T-16:13

S

LD OU)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 19, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
Of my cons

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

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