. C d
ABci or
0000
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the HMC Mezzanine Investment Fund
Inmobiliario TI, managed by HMC S.A. Administradora General de Fondos.
De nue
E64HMC
COA PO1OTOA SL
Santiago, 14 de abril de 2022
Señora
Solange Berstein
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC Mezzanine
Inmobiliario TI, administrado por HMC S.A. Administradora General de Fondos.
De nue
HMC
C OA PO1OTOA SL
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Fondo de Inversión HMC Pearl Diver V.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
HMC
C OA PO1OTOA SL
Santiago, 14 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Ordinaria de Aportantes
Fondo de Inversión HMC Pearl Diver V.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artíc
AFP
PlanVi tal
adds ZEGENERALI
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 14, 2022
GG0772/2022
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital S.A.
Registration of Values N? 661
Ref.: Changes in the Administration
HMC
Santiago, April 14, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Investment Fund HMC Mezzanine Real Estate IT.
Dear Sir or Madam,
By means of and in compliance with the provisions of Article 1
HMC
Santiago, 14 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Ordinaria de Aportantes
Fondo de Inversión HMC Mezzanine Inmobiliario IT.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 1
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-140422
Santiago, April 14, 2022
REF: Communicates essential fact informing summons to Ordinary Shareholders' Meeting.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Market
NEXUS
CHILE
HECHO ESENCIAL
NEXUS CHILE HEALTH SpA
Inscripción N* 1.179 en el Registro de Valores
GG-NCH-140422
Santiago, 14 de abril de 2022
REF: Comunica hecho esencial informando citación a Junta Ordinaria de Accionistas.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado
ESSENTIAL FACT
GENERAL MOTORS FINANCIAL CHILE S.A.
Registration Registry of Values N* 1080
Santiago, April 14, 2022.
Mrs.
Solange Berstein Jáuregui
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
Ref. Summons to Ju
Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Empresas Copec S.A. convenes an Ordinary General Shareholders' Meeting on April 27, 2022, at 11:30 a.m., through technological means of participation and remote voting. Topics such as the approval of the Company's Financial Statements as of December 31, 2021 and the setting of the remuneration of the Board of Directors will be discussed. In addition, the payment of the mandatory minimum final dividend No. 42, of US$0.1733 per share, is proposed as of May 12, 2022.
ESSENTIAL FACT
Bupa Chile S.A.
Registration in the Securities Registry N* 1075
Santiago, April 13, 2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
PRESENT.
Ref.: Informs Essential Fact that indicates.
Dear Sir or Madam:
In accordance with the provisions of the Articles
IPaL
ENTERPRISES
Registration of Securities Registry N" 190
Santiago, April 13, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF.: Attached Form 1 on Dividend Distribution
Dear Sir or Madam:
Hereby and in compliance with
l
CM PC
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Inversiones CMPC S.A.
Registration Registry of Securities N*672
Dear Sir or Madam,
Under Articles 9* and 10 ? of the Securities Market Law and the provisions of the
Empresas CMPC S.A. is constituted as guarantor and joint debtor of its subsidiary Inversiones CMPC S.A. for a loan of US$500M, under the "Sustainability-Linked Term Loan Facility" structure. CMPC Investments shall meet sustainability objectives monitored by key performance indicators and sustainability performance objectives.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr. Joaquin Cortez
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE HOUSING LEASING AND MORTGAGE DEBT ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL ADMINISTRATOR OF FO
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor Joaquín Cortez
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA LEASING HABITACIONAL Y DEUDA HIPOTECARIA (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FO
And
INVERCAP'
VISION OF THE FUTURE.
Santiago, April 13, 2022
INVCMF/04/2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential Fact - Invercap S.A.
Registration Registry of Values No.0492
JOA 2022 Agreements
Mrs. Solange Berstein:
By med
Habitat acquired 99.997% of the stock ownership of NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A. for US$2M and $500M. The information is provided because they are still in the process of registration in the Securities Registry of the Commission for the Financial Market.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY Il ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL Il (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDO
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE PAYMENT MARKET ("FONDO")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA MERCADO PAGO (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, April 13, 2022
F-56 - 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Communicates citation and proposals to Junt
Santiago, April 13, 2022
ESSENTIAL FACT
NEVASA ADMINISTRADORA GENERAL DE FONDOS S.A.
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of articles 9? and 10 of Law No. 18,045 on the Securities Market, the
Article 18 of Law No 20. 712 about Administr
LarramnVial""
ASSETS
Santiago, April 13, 2022.
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE GLOBAL AUTOMOTIVE DEBT Il ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
On vi
LarramnVial”"
ACTIVOS
Santiago, 13 de abril del 2022.
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA AUTOMOTRIZ GLOBAL Il (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En vi
Inversiones La Construcción acquired 99.997% of the stock ownership of Nevasa Administradora General de Fondos for US$2M and $500M. The affiliated company Habitat Andina S.A. is now the controlling company of the Administrator.
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
LarramnVial”"
ACTIVOS
Santiago, 13 de abril de 2022
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL | (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDO
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact. Publication of Independent Evaluation Report.
Dear Sir or Madam:
By hereby, to agree
toesca.
ESSENTIAL FACT
TOESCA INFRASTRUCTURE GV INVESTMENT FUND
RUN 9580-K
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Infrastructure
toesca.
HECHO ESENCIAL
TOESCA INFRAESTRUCTURA GV FONDO DE INVERSIÓN
RUN 9580-K
Santiago, 13 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Infraestructur
To sor:
OS Las Condes - Chile
ESSENTIAL FACT
S.A. ESTADIO ESPAÑOL
Registration in the Securities Registry N* 262
Santiago, April 13, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Shareholders' Meeting.
From my consi
STADIO G
ITALIAN
DI CONCEPCIONSA
CONCEPCIÓN, April 12, 2022.
GENTLEMEN.
FINANCIAL MARKET COMMISSION.
SANTIAGO.
REF.: Informs of the Ordinary Shareholders' Meeting
of Sociedad Stadio Italiano di Concepción S.A.
From our consideration:
By means of and in accordance with the
Santiago, April 13, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
ESSENTIAL FACT
EINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Ref: Communicate Essential Fact
Madam President:
Duly empowered and in accordance with the provisions of the articles
Embotelladora Andina S.A. communicates the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of the financial statements for 2021, the distribution of profits and the distribution of dividends, the appointment of external auditors and risk rating agencies, among others. Provisional dividends are ratified and a Mixed Dividend No. 221 is approved, payable in pesos, amounting to $189 for each Series A share and $207.9 for each Series B share.
Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.
TRANSA
Securitizadora S.A.
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "TRANSA SECURITIZADORA S.A.", registration
Securities Register N2 05
1) AGUASDECIMA
SPECIAL REGISTRATION OF REPORTING ENTITIES N*6
ESSENTIAL FACT
Valdivia, April 13, 2022.-
Mrs:
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449, 9th floor
Santiago.-
Ref. Direct Disclaimer
Or
to Securitizadora
South american
Santiago, April 13, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
Ref.: Informs Summons to Ordinary General Meeting of
Shareholders of "SECURITIZADORA SUDAMERICANA S.A.",
inscription Register of V
ESSENTIAL FACT
INMOBILIARIA UNION ESPAÑOLA S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 9" and paragraph 2" of Article 10 of Law N2 18,045, in Article
63 of Law No. 18.046,
ESSENTIAL FACT
CLUB ESPAÑOL DE VALPARAISO S.A.
Viña del Mar, April 13, 2022
Gentlemen
Commission for the Financial Market
PRESENT
Dear Sir or Madam:
In accordance with the provisions of article 9" and paragraph 2* of article 10? of Law N2 18.045, in article
63 of Law No. 18.046,
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE CENTRAL S.A.
Registration in the Register of Reporting Entities N* 19
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
Pursuant to Article N"
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Plaza de la Ciudadanía S.A.
Registration in the Register of Reporting Entities N* 112.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref.: Ordinary Shareholders' Meeting
Saba-
ESSENTIAL FACT.
Sociedad Saba Estacionamientos de Chile Sociedad Anónima
Application for Registration in the Register of Reporting Entities No. 585, of November 2, 2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Viña San Pedro Tarapacá informs the Financial Market Commission of Definitive Dividend No. 27 of $0.44850 per share, approved by the Ordinary Shareholders' Meeting. Attached form is attached for the part that constitutes a mandatory minimum dividend and another for the part that constitutes an additional dividend. The notice of shareholders entitled to the dividend will be published on April 20 in the newspaper El Mercurio.
Saba*
ESSENTIAL FACT
Sociedad Concesionaria Saba General Mackenna S.A.
Application for Registration in the Register of Reporting Entities N? 577, dated 25 August
2020.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
Ref
ESSENTIAL FACT
Soprocal, Calerías e Industrias S.A. SOPROCAL
Open Joint Stock Company
Registered in the Securities Registry N* 0092
www.soprocal.cl
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Reports as Essential Fact: Citation of Ordinary Shareholders' Meeting
ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
Letter No 259/22
SANTIAGO, April 11, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: - Citation of Ordinary Shareholders' Meeting of Empresa Concesionaria de Servicios
Sanitary S
NATIONAL MINING COMPANY.
Santiago, April 13, 2022
FISCALIA_N? 06
Mrs.
SOLANGE BERSTEIN JAUREGUI!
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of the
EMPRESA NACIONAL DE MINERIA.
Santiago, 13 de abril del 2022
FISCALIA_N? 06
Señora
SOLANGE BERSTEIN JAUREGUI!
Presidente Comisión para el Mercado Financiero
Comisión para el Mercado Financiero
Presente.
REF. : Comunica hecho esencial.
De mi consideración:
De acuerdo con lo establecido en el
NATIONAL MINING COMPANY :
Santiago, April 13, 2022
PROSECUTOR'S _N* 05
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 and
EMPRESA NACIONAL DE MINERIA :
Santiago, 13 de abril del 2022
FISCALIA _N* 05
Señora
SOLANGE BERSTEIN JAUREGUI
Presidente Comisión para el Mercado Financiero
Comisión para el Mercado Financiero
Presente.
REF. : Comunica hecho esencial.
De nuestra consideración:
De acuerdo con lo establecido e
:3: VarTrust Capital
Santiago, April 22, 2022
Mr. Joaquin Cortez
Chairman
Commission for the Market
Financial
Present
REF: Communicate Essential Fact
by Vantrust Capital
General Administrator of
Fondos S.A.
From our consideration,
In accordance with the provisions of Articles 9? and 1
INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of
INDEPENDENCIA
RENTAS INMOBILIARIAS
Santiago, 13 de abril de 2022
Señores
Aportantes
Comisión para el Mercado Financiero
Bolsas de Valores
Presente
Ref.: Comunica citación a Asamblea Ordinaria y
Extraordinaria de Aportantes de Fondo de
Inversión Desarrollo Inmobiliario 2006 en
Liquidación.
De
(says)
Life Insurance
Santiago, April 13, 2022
Mrs.
Ms. Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reference: Relevant Fact
From our consideration:
In compliance with the provisions of Circular number 662 of the Commission for the
End Market
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Present
From our consideration,
I hereby inform that on April 26, 2022, at 6:30 p.m., in the
registered office, the Ordinary Shareholders' Meeting will be held on first summons
ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Present
Ref. Announces the holding of the Extraordinary Assembly of XLC Debt Contributors
Private Fintech Investment Fund.
Dear Sir or Madam,
By means of
HECHO ESENCIAL
XLC DEUDA PRIVADA FINTECH FONDO DE INVERSIÓN
Santiago, 13 de abril de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Extraordinaria de Aportantes de XLC Deuda
Privada Fintech Fondo de Inversión.
De mi consideración,
Por medio de l
Mr.
AFP (Model
ESSENTIAL FACT
A.F.P. MODELO S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 994
Santiago, April 13, 2022
G.G. N* 4763
Solange Berstein Jáuregui
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of Articles 9 and 10 of the
DocuSign Envelope ID: 2162A659-C33C-4C95-8CD9-D3F2A8C79985
n
g MPRESAS
Santiago, April 13, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins 1449
Santiago
Ref: ESSENTIAL FACT
INGEVEC S.A.
Registration in the Valore Registry
. C d
ABci or
0000
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
Falabella S.A. made second placement of dematerialized and bearer bonds for UF 5,000,000 maturing on April 1, 2029 and interest rate of UF plus 3.05%. The funds will be used to refinance liabilities, investment plans and other corporate purposes. Placement agents: Banchile Corredores de Bolsa S.A. and Santander Corredores de Bolsa Limitada.
DocuSign Envelope ID: 74493067-02C2-437A-916C-46183F68E665
(O) INTASA S.A.
ESSENTIAL FACT
INTASA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 804
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Sa
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 07, 2022, being 7:00 p.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission
CMD.
structure
Nfr
Santiago, April 13, 2022
SA-FI1-CMF-WEB-130422-415
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Dear Sir or Madam:
By virtue of the provisions of articles 9% and 10% of Law N*
18.045 of the Securities Market and Article 18 of Law N
CMD.
estructura
nfr
Santiago, 13 de abril 2022
SA-FI1-CMF-WEB-130422-415
Señores
Comisión para el Mercado Financiero
Presente
Ref.: HECHO ESENCIAL
De mi consideración:
En virtud de lo establecido en los artículo 9% y 10% de la Ley N*
18.045 de Mercado de Valores y en el artículo 18 de la Ley N
Inversiones Hispania S.A.
Registration Registry of Values N* 50
Mr.
Director General of Supervision
Financial Market Commission
Present
Valparaíso, April 13, 2022
Pursuant to the provisions of NCG N* 332 amending the Commission's NCG N* 30 for the Market
Financial, I come to
Co. of Inversiones La Española S.A.
Registration Registry of Securities N* 71
Mr.
Director General of Supervision
Financial Market Commission
Present
Valparaíso, April 13, 2022
Pursuant to the provisions of NCG N* 332 amending the Commission's NCG N* 30 for the Market
Financier
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
ESSENTIAL FACT
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
Ref. Communicates Essential Fact - Summons to Board
Ordinary Shareholders of Asset Administradora
General Funds S
EMP
.. ESSENTIAL FACT.
COMPAÑÍA MINERA DEL PACÍFICO S.A.
Special Register of Reporting Entities N* 8
SG-CA-O-067-NAG
La Serena, April 12, 2022
Mr.
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref. Ordina Board Agreements
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of Nevasa Administradora
General de Fondos S.A.
Dear Sir or Madam,
Hereby and in compliance with
highway
From Itata
by globalvia
Santiago, April 12, 2022
GG ANCN?* 004/2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES"*15, 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopi
) motorway
of the aconcagua
by globalvia
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
Santiago, April 12, 2022
GGN" 261 /2022
REF: ESSENTIAL FACT.
ROUTE OF THE RIVERS
INTERVIAL
Santiago, April 12, 2022
GL N*0015/2022
Mr.
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DE LOS RIOS SOCIEDAD CONCESIONARIA S.A.
Registration REEI N*35
From our consideration:
In accordance with the provisions of articles 9" and 10
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 438
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Santiago
From our consideration:
In compliance with the provisions of l
CINTAC
HECHO ESENCIAL
CINTAC S.A.
Sociedad Anónima Abierta
Inscripción en el Registro de Valores N* 438
Santiago, 12 de Abril de 2022
Señores
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O”Higgins N* 1449
Santiago
De nuestra consideración:
En cumplimiento a lo dispuesto en l
Airport
ARICA
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Arica S.A.
Special Register of Reporting Entities N*588
Santiago,April 12, 2022
GG-SCAA-GEN-033-2022
Mr.
Solange Berstein
Chairman Commission
Financial Market Commission
Present
Ref. :Ci
Airport
PORT xx
MONTT
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto del Sur S.A.
Special Register of Reporting Entities N*557
Santiago, April 12, 2022
GG-SCAS-GEN-179-22
Mr.
Solange Berstein
Commission President
Financial Market Commission
Present
R
NATIONAL MINING COMPANY '
PROSECUTOR'S _N* 04
Santiago, April 12, 2022
Mrs.
SOLANGE BERSTEIN JAUREGUI
President of the Commission for the Financial Market
Financial Market Commission
Present.
REF. : Communicates essential fact.
From our consideration:
According to what is established in
EMPRESA NACIONAL DE MINERIA '
FISCALIA _N* 04
Santiago, 12 de abril del 2022
Señora
SOLANGE BERSTEIN JAUREGUI
Presidente Comisión para el Mercado Financiero
Comisión para el Mercado Financiero
Presente.
REF. : Comunica hecho esencial.
De nuestra consideración:
De acuerdo a lo establecido en
LarramnVial""
ASSETS
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
COMPLEMENT
OF
ESSENTIAL FACT
ACTIVE INVESTMENT FUND - OLX AUTOMOTIVE DEBT
Administered by
LARRAÍN VIAL ACTIVOS S.A. GENERAL ADMINISTRATOR OF FON
LarramnVial”"
ACTIVOS
Santiago, 12 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
COMPLEMENTO
DE
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA - OLX DEUDA AUTOMOTRIZ
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FON
LarramnVial""
ASSETS
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
COMPLEMENT
OF
ESSENTIAL FACT
ACTIVE INVESTMENT FUND GLOBAL AUTOMOTIVE DEBT II
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE
LarramnVial”"
ACTIVOS
Santiago, 12 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
COMPLEMENTO
DE
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ GLOBAL II
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE
LarramnVial""
ASSETS
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
COMPLEMENT
OF
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE STRATEGY
Administered by
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FOND
LarramnVial”"
ACTIVOS
Santiago, 12 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
COMPLEMENTO
DE
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA ESTRATEGIA AUTOMOTRIZ
Administrado por
LARRAÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FOND
MH Health
XXI century
ESSENTIAL FACT
Sociedad Concesionaria Salud Siglo XX! S.A,
Registration Special Register of Reporting Entities N* 278
Santiago, April 12, 2022
SC-GG 1391 N*617
Mrs.
Solange Berstein Jáuregui
Commission President
Financial Market Commission
Present
Ref. :
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449, Santiago
Present
From our consideration:
We would like to inform you that on April 28 of this year, the 16th will be held? Meeting
Santiago, 12 de abril de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449, Santiago
Presente
De nuestra consideración:
Nos permitimos informar a usted que el día 28 de abril del presente año, se celebrará la 16? Junta
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCIA
FONDOS DE INVERSIÓN
HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, 12 de abril de 2022
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
Ref.: Comunica citación a Asamblea Ordinaria
wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, April 12, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref.:: Modifi