TRAINS
OF
CHILE
ORDINARY SHAREHOLDERS MEETING
REGIONAL TRAINS SERVICE TERRA S.A
In Santiago de Chile, on April 28, 2022, being 09:30 hours, on Morandé street
N*115, 6th floor, Santiago commune, the Ordinary Shareholders' Meeting of the
company REGIONAL TRAIN SERVICE
TRENES
DE
CHILE
JUNTA ORDINARIA DE ACCIONISTAS
SERVICIO DE TRENES REGIONALES TERRA S.A
En Santiago de Chile, a 28 de abril de 2022, siendo las 09:30 horas, en calle Morandé
N*115, piso 6, comuna de Santiago, tuvo lugar la Junta Ordinaria de Accionistas de la
sociedad SERVICIO DE TRENES REGIONALES
EA
Santiago, May 9, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND SECURITY PRIVATE REAL ESTATE DEBT AND
PREFERRED CAPITAL
Ref.: COMMUNICATES SUMMONS TO ORDINARY AND EXTRAORDINARY ASSEMBLIES
OF SECURITY D INVESTMENT FUND CONTRIBUTORS
EA
Santiago, 9 de mayo de 2022
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY DEUDA PRIVADA INMOBILIARIA Y
CAPITAL PREFERENTE
Ref.: COMUNICA CITACIÓN A ASAMBLEAS ORDINARIA Y EXTRAORDINARIA
DE APORTANTES DE FONDO DE INVERSIÓN SECURITY D
EA
ESSENTIAL FACT
SECURITY REAL ESTATE INCOME INVESTMENT TRUST I
Santiago, May 9, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref: Informs of the summons to the Ordinary Assembly of Contributors.
Dear Sir or Madam:
In accordance with the provisions and
EA
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY RENTAS INMOBILIARIAS I
Santiago, 9 de mayo de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
PRESENTE
Ref.: Informa citación a Asamblea Ordinaria de Aportantes
De mi consideración:
De acuerdo a lo dispuesto e
Santiago, May 09, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom Private Debt Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.7
Santiago, 09 de mayo de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria de Aportantes
Fondo de Inversión Falcom Deuda Privada.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley N*
20.7
Santiago, May 09, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Falcom Small Cap Chile Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20
Santiago, 09 de Mayo de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria de Aportantes
Fondo de Inversión Falcom Small Cap Chile.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley N*
20
A
AMERIS
ESSENTIAL FACT
AMERIS CESL II! INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 9, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly
A
AMERIS
HECHO ESENCIAL
AMERIS CESL II! FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 9 de mayo de 2022
Señora:
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria
ENAP
Santiago, May 06, 2022.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Reports situation that indicates.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
In compliance with the provisions of the articles
ENAP
Santiago, May 06, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Reports situation that indicates.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In compliance with the provisions
ENAP
Santiago, 06 de mayo de 2022.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Ref. Informa situación que indica.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
En cumplimiento de lo dispues
REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N? 0353
GENERAL MANAGEMENT N* 020
SANTIAGO, MAY 6, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O'Higgins N2 1449
Santiago
REF: ESSENTIAL FACT
REQUIRES COMPLEMENT TO THE ESSENTIAL FACT,
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
' ESSENTIAL FACT
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
FULLY FUNDED
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY PANTHEON SECONDARY INVESTMENT FUND
Or
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
' ESSENTIAL FACT
SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY PANTHEON SECONDARY INVESTMENT FUND
OPPORTUNITY
D
EA
Santiago, May 6, 2022
Mrs.
President
Financial Market Commission
Present
, ESSENTIAL FACT
IFUND MSCI BRAZIL SMALL CAP INDEX INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
IFUND MSCI BRAZIL SMALL CAP INDEX INVESTMENT FUND
From our with
EA
Santiago, 6 de mayo de 2022
Señora
Presidenta
Comisión para el Mercado Financiero
Presente
, HECHO ESENCIAL
FONDO DE INVERSIÓN IFUND MSCI BRAZIL SMALL CAP INDEX
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION IFUND MSCI BRAZIL SMALL CAP INDEX
De nuestra con
EA
Mrs.
President
Financial Market Commission
Present
Santiago, May 6, 2022
ESSENTIAL FACT
SECURITY SPECIAL SITUATIONS MUTUAL FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY SPECIAL SITUATIONS INVESTMENT FUND
From our consideration:
And
EA
Señora
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY SPECIAL SITUATIONS
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY SPECIAL SITUATIONS
De nuestra consideración:
E
EA
Santiago, May 6, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE INVESTMENT FUND
OPPORTUNITIES FUND VII
Ref.: COMMUNICATES SUMMONS TO ORDINARY AND EXTRAORDINARY ASSEMBLIES
OF CONTRIBUTORS OF INVESTMENT FUND SECURITY OAKTRE
EA
Santiago, 6 de mayo de 2022
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE REAL ESTATE
OPPORTUNITIES FUND VII
Ref.: COMUNICA CITACIÓN A ASAMBLEAS ORDINARIA Y EXTRAORDINARIA
DE APORTANTES DE FONDO DE INVERSIÓN SECURITY OAKTRE
EA
Mrs.
President
Financial Market Commission
Present
Santiago, May 6, 2020
' ESSENTIAL FACT
SECURITY OAKTREE OPPORTUNITIES INVESTMENT FUND -- DEBT II
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY OAKTREE OPPORTUNITIES - DEBT II MUTUAL FUND
EA
Señora
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2020
' HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES -- DEBT II
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES - DEBT II
EA
Mrs.
President
Financial Market Commission
Present
Santiago, May 6, 2022
ESSENTIAL FACT
SECURITY DEBT OPPORTUNITIES MUTUAL FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY DEBT OPPORTUNITIES MUTUAL FUND
From our consideration:
And
EA
Señora
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY DEBT OPPORTUNITIES
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY DEBT OPPORTUNITIES
De nuestra consideración:
E
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
,, ESSENTIAL FACT
SECURITY OAKTREE OPPORTUNITIES INVESTMENT FUND ll B
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY OAKTREE OPPORTUNITIES HI B INVESTMENT FUND
From our
EA
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
,, HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES ll B
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES HI B
De nuestr
EA
Santiago, May 6, 2022
Mrs.
President
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY OAKTREE OPPORTUNITIES - DEBT MUTUAL FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY OAKTREE OPPORTUNITIES INVESTMENT FUND - DEBT
From our
EA
Santiago, 6 de mayo de 2022
Señora
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES - DEBT
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY OAKTREE OPPORTUNITIES - DEBT
De nuest
NESARA (a)
Santiago, May 6, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY PANTHEON PGCO IV INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
PANTHEON PGCO IV SECURITY INVESTMENT FUND
From our consideration:
NESARA a)
Santiago, 6 de mayo de 2022
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY PANTHEON PGCO IV
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY PANTHEON PGCO IV
De nuestra consideración:
EA
Santiago, May 6, 2022
Mrs.
Chairman
Financial Market Commission
Present
' ESSENTIAL FACT
SECURITY STEPSTONE REAL ESTATE PARTNERS INVESTMENT FUND
IV
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY STEPSTONE REAL ESTATE PARTNERS INVESTMENT FUND
EA
Santiago, 6 de mayo de 2022
Señora
Presidente
Comisión para el Mercado Financiero
Presente
' HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY STEPSTONE REAL ESTATE PARTNERS
IV
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY STEPSTONE REAL ESTATE PARTNERS
NESARA (a)
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
ESSENTIAL FACT
SECURITY MONARCH CAPITAL PARTNERS V INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY INVESTMENT FUND MONARCH CAPITAL PARTNERS V
Of nu
NESARA a)
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY MONARCH CAPITAL PARTNERS V
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY MONARCH CAPITAL PARTNERS V
De nu
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE REAL ESTATE INCOME FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY OAKTREE REAL ESTATE REAL ESTATE INCOME FUND
Of
EA
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE REAL ESTATE INCOME FUND
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY OAKTREE REAL ESTATE INCOME FUND
De
NESARA (a)
Santiago, May 6, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSI
NESARA a)
Santiago, 6 de mayo de 2022
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSIDIO
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSI
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, May 6, 2022
ESSENTIAL FACT
SECURITY HY CHILE INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY HY CHILE INVESTMENT FUND
From our consideration:
Under the
EA
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 6 de mayo de 2022
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY HY CHILE
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY HY CHILE
De nuestra consideración:
En virtud de lo estab
3. Concessionaire Company
Santiago Justice Center
= OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, May 6, 2022
OHLA. CJS-GG/121-22
Mrs.
Solange Berstein
Financial Market Commission
Present
A
AMERIS
ESSENTIAL FACT
AMERIS PARAUCO INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 6, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly d
A
AMERIS
HECHO ESENCIAL
AMERIS PARAUCO FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 6 de mayo de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria d
to the
vector
capital
Santiago, May 06, 2022
Mr.
Joaquin Cortez Huerta
Superintendent
Financial Market Commission
Present
REF: Dividend Distribution
From our consideration:
By virtue of the provisions of article 9 and second paragraph of article 10% both of Law N2 18
Enel
ESSENTIAL FACT
Enel Transmisión Chile S.A.
Registration of Securities Registry N*1.195
Santiago, May 6, 2022
Ger. Gene. N* /2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
A
AMERIS
ESSENTIAL FACT
AMERIS REAL ESTATE DEVELOPMENT PERU 2 INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 6, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Communicate summons
A
AMERIS
HECHO ESENCIAL
AMERIS DESARROLLO INMOBILIARIO PERÚ 2 FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, 6 de mayo de 2022
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref. Comunica citación
Enel
ESSENTIAL FACT
Enel Distribución Chile S.A.
Registration Registry of Securities N*931
Santiago, May 6, 2022
Ger. Gene. No 12/2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
EMPRESA DE SERVICIOS SANITARIOS LAGO PEÑUELAS S.A.
Letter No 14/22
SANTIAGO, May 06, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
Ref.: Essential fact.
Dear Sir or Madam:
In order to comply with Articles 9* and 1
ENAP
Santiago, May 06, 2022.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N* 95
Ref. Reports situation that indicates.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
In compliance with the provisions of the articles
ENAP
Santiago, May 06, 2022.
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N*783
Ref. Reports situation that indicates.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
In compliance with the provisions
ENAP
Santiago, 06 de mayo de 2022.
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N*783
Ref. Informa situación que indica.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
En cumplimiento de lo dispues
ECONSSA Chile
Empresa Concesionaria de Servicios Sanitarios S.A.
Letter No 323/22
SANTIAGO, May 06, 2022
MADAM.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT
Ref.: Informs essential fact.
Dear Sir or Madam:
In order to comply with the provisions
COMMISSION FOR
FINANCIAL MARKET
FORM N*1
DISTRIBUTION OF DIVIDENDS
INTERNAL USE : C.M.F. PARTS OFFICE
0.01 Original information Yes (YES/NO) 0.02 Sent 04.05.22 (DD MM YYY)
IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
101 ID. 76.555.400-4 1.02 Original Form : 02.05
. C d
ABci or
0000
Santiago, May 6, 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 in
ESSENTIAL FACT
HIPERMARC $.A.
Registration in the Securities Registry N*447
Santiago, May 6, 2022
Mrs.
Solange Berstein Jauregui
Financial Market Commission
Present
Ref: Independent evaluator report on operating conditions with parts
related indicating
From our
HECHO ESENCIAL
HIPERMARC $.A.
Inscripción en el Registro de Valores N*447
Santiago, 6 de mayo de 2022
Señora
Solange Berstein Jauregui
Comisión para el Mercado Financiero
Presente
Ref: Informe de evaluador independiente sobre condiciones de operación con partes
relacionadas que indica
De nuest
POS
Av Errazuriz 755, of. 708
Valparaiso, Chile.
Phone +56 32 314 24 00
Terminal Portuardo Valparaiso www.tpvsa.com
Valparaíso, May 06, 2022
POS N? 043 -2022
Valparaiso, May 05, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref.
United
Santiago, May 06, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: ESSENTIAL FACT. Resignation of General Manager
and appointment of a new General Manager. Runner
of Insurance Unit SpA. Registration N28742,.
From our consideration:
Of
unidas
Santiago, 06 de mayo de 2022.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF.: HECHO ESENCIAL. Renuncia Gerente General
y designación nuevo Gerente General. Corredora
de Seguros Unidad SpA. Registro N28742,.
De nuestra consideración:
De
Santiago, May 05, 2022
ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Under Article 9? and second paragraph of article 10? of Law 18,045, and in
General Rule No. 30, communicates the following essential fact with respect to CLUB
OF
Santiago, 05 de mayo de 2022
HECHO ESENCIAL
CLUB DEPORTIVO PALESTINO SADP
Inscrito bajo el N* 1017
En virtud de lo establecido en el artículo 9? e inciso segundo del artículo 10? de la Ley 18.045, y en
la Norma de Carácter General N” 30, se comunica el siguiente hecho esencial respecto de CLUB
DE
MINUTES
BOARD SESSION
GOLF AND SPORTS LOMAS DE LA DEHESA S.A.
In Santiago de Chile, on May 6, 2022, being ten hours thirty minutes, virtually
and remotely began the Board of Directors of ta society GOLF AND SPORTS
LOMAS DE LA DEHESA S.A.. The direc attended.
ACTA
SESIÓN DE DIRECTORIO
GOLF Y DEPORTES LOMAS DE LA DEHESA S.A.
En Santiago de Chile, a 6 de mayo de 2022, siendo las diez horas treinta minutos, de manera virtual
y a distancia se dio comienzo a la Sesión de Directorio de ta sociedad GOLF Y DEPORTES
LOMAS DE LA DEHESA S.A.. Asistieron los direc
Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref. Informs Resolutions Ordinary Meeting of
Shareholders.
Dear Sir or Madam:
I hereby inform you that on April 29,
2022, the Ordinary Shareholders' Meeting of Independencia was held
= BICEINVERSIONES
Santiago, May 6, 2022
Mr.
Cristián Álvarez Castillo
Intendant of Securities Market Supervision
Financial Market Commission
Present
Ref: VanEck ETF Trust
Dear Sir or Madam:
In relation to collective investment vehicles belonging to VanEck
And isdo0Íí!
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration of Securities Registry N*1.091
Santiago, May 6, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
From our consideration:
Of
Y isdo0Íí!
SOCIEDAD MATRIZ SAAM S.A.
HECHO ESENCIAL
Sociedad Matriz SAAM S.A.
Inscripción Registro de Valores N*1.091
Santiago, 6 de mayo de 2022
Señora
Solange Berstein Jáuregui
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Presente
De nuestra consideración:
De
Cencosud informs the Chilean Financial Market Commission of the acquisition of 100% of GIGA BR DISTRIBUIDOR E ATACADISTA LTDA. and its parent company, AFN PARTICIPACOES LTDA. for approximately R$500,000,000. The acquisition will allow Cencosud to enter the Sao Paulo market with the Cash & Carry format. The completion of the transaction is subject to approval by Brazil's Administrative Council for Economic Defense.
MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
OPEN ANONYMOUS SOCIETY
INMOBILIARIA SANTIAGO WANDERERS S.A.
AA SON MAGO WANDERERS S.A.
In Valparaíso, on April 21, 2022, at 12:05 p.m., the session was opened at Av.
Independence 2061 of this city in order to carry out, in first
MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on April 13, 2022, at 10:00 a.m., the session was held
of the Board of Directors of the company VOTORANTIM ANDINA S.A., hereinafter also the
"Sociedad", in the offices located at Calle Concepción N* 141, oficina 407, comu
Santiago, May 05, 2022
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
REF.: INFORMS DESIGNATION OF THE PERSON IN CHARGE OF PREVENTION
OF THE CRIME OF VALORES SECURITY S.A. BROKERS OF
BAG
From our consideration:
We hereby inform you that it has been
design
"Esasipa
ESSENTIAL FACT
Sociedad Agrícola y Servicios Isla de Pascua SpA
Easter Island, May 05, 2022.-
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission
Present
In accordance with the provisions of numeral 2.2 of the Character Standard
General N* 364 and s
A
waters <=
antofagasta Group-epro
Antofagasta, May 05, 2022
ESSENTIAL FACT
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
PRESENT
Ref. Communicates essential fact, distribution of
Dividends.
Finding myself duly authorized, I hereby inform you
SJ NUTRAVALOR.
ESSENTIAL FACT
Inversiones Nutravalor S.A.
Registration in the Securities Registry N*56
Santiago, May 5, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the public limited company
called IN
Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Nevasa Real Estate Management Investment Fund VII.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of
Santiago, 5 de mayo de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref. Comunica celebración de Asamblea Ordinaria de Aportantes
Fondo de Inversión Nevasa Gestión Inmobiliaria VII.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de
A40CORREOSCHILE
Santiago, May 05, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: ESSENTIAL FACT CORREOS DE CHILE
TERMINATION OF FUNCTIONS GENERAL MANAGER
From our consideration:
In accordance with the provisions of the transitory article 10% of the law
A40CORREOSCHILE
Santiago, 05 de mayo de 2022
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF.: HECHO ESENCIAL CORREOS DE CHILE
CESE DE FUNCIONES GERENTE GENERAL
De nuestra consideración:
En conformidad a lo prescrito en el artículo 10% transitorio de la ley
MINUTES OF THE TWELFTH ORDINARY SHAREHOLDERS' MEETING
AGUAS SANTIAGO NORTE S.A.
APRIL 28, 2022.
In Santiago, twenty-eight days of the month of April
of the year 2022, at 3:30 p.m., in the offices of the
company, located at Avenida del Valle N* 512, office 804,
Ciudad Empresarial, commune of Huechuraba,
ESSENTIAL FACT
_ HIPOTECARIA LA CONSTRUCCIÓN LEASING S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 110
Santiago, May 5, 2022
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref: Co
RELEVANT FACT -
HIPOTECARIA LA CONSTRUCCIÓN S.A.
REGISTRATION SPECIAL REGISTRATION AAMHE N? A-003
Santiago, May 5, 2022
Mrs.
Solange Berstein Jaúregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Communicates change in the
Admi
Santiago, May 5, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates as an Essential Fact the merger of the "Zurich Activos Investment Fund"
Alternatives" and the "Zurich Global Equity Investment Fund".
Dear Sir or Madam,
By means of the present and in fulfillment
Santiago, 5 de mayo de 2022
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica como Hecho Esencial la fusión del “Fondo de Inversión Zurich Activos
Alternativos” y el “Fondo de Inversión Zurich Renta Variable Global”.
De mi consideración,
Por medio de la presente y en cumplimien
SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject:2? Ordinary Meeting Citation
of Shareholder Club de Depor
Clínica Las Condes reports that 198 Series E Bonds were redeemed for a total amount of 99,000 Development Units, after applying a proration factor of 0.553247, because the number of bonds whose redemption was accepted exceeded the total amount offered. Essential fact registered in the Securities Registry No. 433.
. C d
ABci or
000902
Santiago, May 5, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to that Commission 8 essential facts
corresponding to the payment of dividends from the following ETFs - Securities
Buses Metropolitana S.A.
R.E.I. N* 107
Santiago, May 5, 2022.
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
Essential Fact: Package of Actions
Of my consideration.
In compliance with the provisions of articles 9 and 10 of Law 18,045 on
Market of
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - DEUDA PRIVADA CUMPLO 1
Santiago, 05 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea Ordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artícul
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - DEUDA PRIVADA CUMPLO 1
Santiago, 05 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea Ordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artícul
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates start period of or
(HMC
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting of HMC S.A.
General Fund Administrator
Dear Sir or Madam,
By means of and in fulfillment
**Sasipa
ELEVENTH SHAREHOLDERS' MEETING
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE EASTER SpA"
In Santiago de Chile. to April 26, 2022, being 10:00 hours, in Los Calle
Military 4777 21st floor of. 34, commune of Las Condes, took place the Junta de
Shareholders of Sociedad Agricola y Servicios Is
JCONTEMPORA
Financial Services
Santiago, April 29, 2022
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Communicates essential fact.
From our consideration:
In compliance with the provisions of articles 9 "and 10" of Law 18,045 on Me
LarramVial"
ASSETS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND BARING ASIA PRIVATE EQUITY FUND VII
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
I comply with informing you that the directory
LarramVial”
ACTIVOS
Santiago, 04 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN BARING ASIA PRIVATE EQUITY FUND VII
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
Cumplo con informar a usted que el directorio