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

ArchivoAbril 2022

ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:47

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AntarChile S.A. convenes an Ordinary General Meeting of shareholders on April 29, 2022. The Financial Statements as of December 31, 2021, the remuneration of the Board of Directors will be fixed, and the Committee's expense budget will be approved. The minimum mandatory dividend No. 41 will be US$ 0.3283 per share. Payment will be made in pesos and deposited in a bank checking account or by mail. Shareholders must be registered in the Company's Register of Shareholders by midnight on April 23...

ANTARCHILE: ANTARCHILE S.A. 2022-04-19 T-09:38

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Antarchile S.A. convenes the Ordinary General Shareholders' Meeting on 04/29/22 at 10:30 am, through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of 12/31/21 and the setting of remuneration will be discussed. In addition, the payment of the mandatory minimum final dividend No. 41, of US$ 0.3293 per share, is proposed as of 05/13/22. The notice will be published in the newspaper "El Mercurio" on 03/05/22.

MALLPLAZA: PLAZA S.A. 2022-04-18 T-19:26

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Plaza S.A. informs the Financial Market Commission that at its Ordinary Shareholders' Meeting a final and final dividend of $8.93 per share was approved, which will be paid on April 28, 2022 to shareholders holding shares registered in the Shareholders' Registry on April 22, 2022. In addition, new directors were elected and external auditors and risk classifiers were appointed.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2022-04-18 T-19:14

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CODELCO informs the Commission for the Financial Market of Chile that the date of the call for the Ordinary Shareholders' Meeting has been modified to April 29, 2022 at 09:00 hours at the offices of the Vice Presidency of Projects of Codelco, located at Av. Libertador Bernardo O'Higgins (Alameda) N° 1449, Santiago Downtown Building, Tower 2, 8th floor, commune and city of Santiago. (PE-037/22)

INVERSIONES NUTRAVALOR S.A. 2022-04-18 T-17:14

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FJ NOTRAVALOR.
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Inversiones Nutravalor S.A
Reg. Val. 0056
From our consideration:
Attached we send you the first notice of summons to the Ordinary General Meeting of
Shareholders of the Company published in

NATIONAL MINING COMPANY 2022-04-18 T-15:51

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NATIONAL MINING COMPANY
Santiago, April 18, 2022
PROSECUTOR'S Office _N* 08
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
In accordance with the provisions of

INVERSIONES SIEMEL S.A. 2022-04-18 T-15:36

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(Fi INVESTMENTS
OR SIEMEL
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Attached we send you a copy of the newspaper La Segunda of today, in which
the first notice of summons to the Ordinary General Meeting of Action is published

INVESTMENT FUND HPH I 2022-04-14 T-19:02

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ESSENTIAL FACT
HPH INVESTMENT FUND |
Mutual Fund Managed by Larrain Vial Activos S.A.
General Fund Administrator
Santiago, April 14, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Citation Extraordinary Assembly of Contributors.
From our consid

FONDO DE INVERSIÓN HPH I 2022-04-14 T-19:02

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HECHO ESENCIAL
FONDO DE INVERSIÓN HPH |
Fondo de Inversión Administrado por Larrain Vial Activos S.A.
Administradora General de Fondos
Santiago, 14 de abril de 2022
Señor
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Citación Asamblea Extraordinaria de Aportantes.
De nuestra consid

COMPAÑIAS CIC S.A. 2022-04-14 T-17:30

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COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago.
From our consideration:
Duly facul

INVERCAP S.A. 2022-04-14 T-15:45

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INVERCAP'
FORWARD-LOOKING,
ESSENTIAL FACT
INVERCAPS.A.
Registration Registry of Values No.0492
Santiago, April 14, 2022
INVCMF/05/2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:
By means of this and of

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

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