w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
w
REDMEGACENTRO S.A.
INSCRIPCION REGISTRO DE VALORES: 1169
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: INFORMA CITACION A JUNTA ORDINARIA DE ACCIONISTAS
De nuestra consideración:
De acuerdo con lo establecido en los
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates ESSENTIAL FACT indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9 and 10 of Law N* 18.045
of the Stock Market and what is indicated in the
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE EXT MEETING
MOTORWAY
INTERPORT
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA INTERPORTUARIA S.A.
Registration in the securities register N"794
REF.: AGREEMENTS TAKEN
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE ORD BOARD
2 antay
CASINO 8: HOTEL
ESSENTIAL FACT
GRAN CASINO DE COPIAPO S.A.
Copiapó, March 31, 2023.
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Present
Ref.: Informs essential fact
From our consideration:
Due to the stabilization of the Coronavirus CO pandemic
-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Special Registry of Reporting Entities Registration N? 607
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 31, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Ordinary and Extraordinary Shareholders' Meetings /
Complements Essential Fact of March 30,
202
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND INVERSIONES HOTELERAS
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with the provisions of Articles 9 and 10 of the
LarramnVial”
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN INVERSIONES HOTELERAS
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En atención a lo dispuesto por los artículos 9 y 10 de la
toesca.
TOESCA RENEWABLE ENERGY CREDITS INVESTMENT FUND
RUN 10196-6
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Energy Credits Ren
toesca.
TOESCA CRÉDITOS ENERGÍA RENOVABLE FONDO DE INVERSIÓN
RUN 10196-6
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Distribución de dividendos
Toesca Créditos Energía Ren
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Rectify Essential fact concerning changes in the Administration
From our consideration:
In compliance with the provisions of article 9" and subsection segu
Plaza S.A. announces the acquisition of all the shares of Nuevos Desarrollos S.A. by UF4.6M, becoming its sole shareholder. Nuevos Desarrollos owns seven urban centers in Chile, including Mallplaza Arica, Iquique, Copiapó, Los Dominicos, Egaña, Alameda and Sur, and Mallplaza Bío-Bío.
Ripley Corp S.A. announces to CMF Chile the sale of 22.5% of the shares of Nuevos Desarrollos S.A. to Plaza Oeste SpA for UF 4,620,204, in compliance with the put option contemplated in the shareholders' agreement.
Ripley Corp S.A. convenes an Ordinary Shareholders' Meeting on April 28, 2023 to discuss, among other issues, the approval of the report, balance sheet and financial statements for the year ended December 31, 2022. The meeting will be held remotely and a procedure for remote shareholder participation and voting will be implemented. No dividends will be distributed due to the lack of distributable net profits for the year 2022.
Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...
Chile - Colombia - Peru - USA - UK
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our consideration:
In
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT. CALL FOR ORDINARY SHAREHOLDERS' MEETING
Dear Sir or Madam:
In compliance
RIPLEY CHILE S.A.
Inscripción Registro de Valores N*812
HECHO ESENCIAL
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF: HECHO ESENCIAL. CONVOCATORIA A JUNTA ORDINARIA DE ACCIONISTAS
De mi consideración:
En cumplimient
Empresas La Polar S.A. informs that an ordinary shareholders' meeting will be held on April 28, 2023, which will address issues such as the election of the board of directors for the period 2023-2026, the appointment of the external audit company and the risk rating agencies for the year 2023, among others. The notices of convocation will be published in the electronic newspaper "La Nación" on April 10, 11 and 12, 2023.
General Fund Administrator
TY International Bank
Santiago, March 31, 2023
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
REF.: BANCO INTERNACIONAL ADMINISTRADORA GENERAL DE FONDOS S.A. -
COMMUNICATE ESSENTIAL FACT
Of our consideration
a] A/A
UNO ONIS
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, March 31, 2023.
Mr.
Joaquin Cortez Huerta
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ret: Communicate HECH
E) solunion
Santiago, March 31, 2023
ESSENTIAL FACT
SOLUNION CHILE SEGUROS DE CRÉDITO S.A.
ID: 76.094.234-0
Mrs:
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
By means of and pursuant to the provisions of Article 9
Codelco Chile informs the Commission for the Financial Market of the appointment of the Legal Counsel, Macarena Vargas Losada, as an essential fact. PE-039/2023.
to
2
CLUR HIPICO
ESSENTIAL FACT
CLUB HIPICO DE SANTIAGO S.A.
NO Registration Registry of Values SVS: 0261
Communication Date: March, 31, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
For the purposes indicated by
a
2
CLUR HIPICO
HECHO ESENCIAL
CLUB HIPICO DE SANTIAGO S.A.
NO Inscripción Registro de Valores SVS: 0261
Fecha de Comunicación: Marzo, 31 de 2023.
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
Para los efectos señalados po
Signed electronically. CVE: 6EDC5BCD
COVAL
FINANCIAL SERVICES
Santiago, March 31, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernard
Firmado electrónicamente. CVE: 6EDC5BCD
COVAL
SERVICIOS FINANCIEROS
Santiago, 31 de marzo de 2023.
INSCRITA EN EL REGISTRO DE VALORES N” 1168
HECHO ESENCIAL
Señora.
Solange Berstein Jáuregui
Presidenta de la Comisión y jefe de Servicio Comisión para el Mercado Financiero
Av. Libertador Bernard
[(
ROAD CONNECTION 78-68
Santiago, March 31, 2023
Special Registration Entities
Informants N* 523
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Mr.
EASTERN VESPIECE II
Santiago, March 31, 2023
Special Registration of Entities
informants N* 536
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration
MINUTES
BOARD SESSION
VOTORANTIM ANDINA S.A.
In Santiago de Chile, on March 30, 2023, at 10:00 a.m., the session of the
Directory of the company VOTORANTIM ANDINA S.A., hereinafter also the "Company", in
the offices located in Calle Concepción N* 141, oficina 407, comun
[
AMB ROAD ACCESS
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 196
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of
[U
CENTRAL COAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 70
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernsterin Jauregui
Chairman
Financial Market Commission
SANTIAGO
From our consideration:
D
CG
NORTHEAST
Santiago, March 31, 2023
Special Registration of Entities
Informants N* 102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
Of acu
[
SOUTH VESTARCH
Santiago, March 31, 2023
Registration of Securities Registry N* 1.102
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Santiago
From our consideration:
According to what is
ZOFRI
GENERAL MANAGEMENT
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Av. Libertador Bernardo O'Higgins N*1449, 8th Floor
Santiago.
REF: COMMUNICATE ESSENTIAL FACT
Zona Franca de Iquique S.A.
. . Registration
ZOFRI
GERENCIA GENERAL
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta, Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins N*1449, Piso 8
Santiago.
REF: COMUNICA HECHO ESENCIAL
Zona Franca de Iquique S.A.
. . Inscr
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact indicating NVS Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
(Tanner
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Communicates Essential Fact of Tanner Servicios Financieros S.A. ("TSF")
From our consideration:
In co
Sm
NORTH COSTANERA
Santiago, March 31, 2023
Registration Registry of Securities N* 938
REF: ESSENTIAL FACT
MAT.: Summons to Ordinary Shareholders' Meeting
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
PRESENT
From our consideration:
According to what is
SY COPY N* UU /HOJAN*_ | /
in M.E.AV. G.G.N*_42Ma] 30 /2023
OBJ.: Reports change in the Administration.
REF.: 1.- Circular Letter N* 3572 of 09.JUN.00
2.- Circular N* 991 of 23.JAN.91
3.- Circular 2007 of 04.FEB.07
4.- Circular 1737 of 13.JAN.05
SANTIAGO, 31 MAR. 2025
FROM: GENERAL MANAGER
MUT
SY EJEMPLAR N* UU /HOJAN*_ | /
in M.E.AV.G.G.N*_42Ma] 30 /2023
OBJ.: Informa cambio en la Administración.
REF.: 1.- Oficio Circular N* 3572 de 09.JUN.00
2.- Circular N* 991 de 23.ENE.91
3.- Circular 2007 de 04.FEB.07
4.- Circular 1737 de 13.ENE.05
SANTIAGO, 31 MAR. 2025
DEL: GERENTE GENERAL
MUT
ESSENTIAL FACT
CIMENTA S.A., GENERAL FUND ADMINISTRATOR
Santiago, March 31, 2023
Mr.
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of articles 9? and 10" of Law N*18,045 on the Securities Market, and in
the Car Standard
BANK
BICE
Santiago, March 31, 2023
GG-056/2023
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? y
BANCO
BICE
Santiago, 31 de marzo de 2023
GG-056/2023
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
BANK
BICE
Santiago, March 31, 2023
GG-055/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Summons to Ordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the and in accordance with the provisions of the
BANCO
BICE
Santiago, 31 de marzo de 2023
GG-055/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial / Citación a Junta Ordinaria de Accionistas.
De mi consideración:
Por medio de la presente y de conformidad a lo señalado en los
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N"* 316
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Board
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY |
("BACKGROUND")
From our consideration:
By virtue of the provisions of Article 18 of Law No. 20,712,
LarramnVial”
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL |
(“FONDO”)
De nuestra consideración:
En virtud de lo establecido en el artículo 18 de la Ley N* 20.712,
() Andacor (estra,
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, March 31, 2023
In compliance with the provisions of articles 9 and 10 of Law 18,045
on the Securities Market and the provisions of the Character Standard
General
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates as an Essential Fact the merger of the "Zurich High Yield Latam Mutual Fund", now
"Zurich ESG Debt Latam Mutual Fund" with the "Zurich ESG Investment Grade Investment Fund"
Latam".
Dear Sir or Madam,
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica como Hecho Esencial la fusión del “Fondo Mutuo Zurich High Yield Latam”, ahora
“Fondo Mutuo Zurich ESG Deuda Latam” con el “Fondo de Inversión Zurich ESG Investment Grade
Latam”.
De mi consideración,
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates as an Essential Fact the merger of the "Zurich High Yield Latam Mutual Fund", now
"Zurich ESG Debt Latam Mutual Fund" with the "Zurich ESG Investment Grade Investment Fund"
Latam".
Dear Sir or Madam,
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica como Hecho Esencial la fusión del “Fondo Mutuo Zurich High Yield Latam”, ahora
“Fondo Mutuo Zurich ESG Deuda Latam” con el “Fondo de Inversión Zurich ESG Investment Grade
Latam”.
De mi consideración,
LarramnVial""
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL HARBOURVEST EX US ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
By virtue of
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL HARBOURVEST EX US (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En virtud de
LarramnVial""
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL HARBOURVEST US INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of our consideration
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL HARBOURVEST US (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideraci
LarramnVial""
ASSETS
Santiago, March 31, 2023
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
LARRAÍN VIAL DOVER STREET X ("BACKGROUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration
LarramnVial”"
ACTIVOS
Santiago, 31 de marzo de 2023
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
LARRAÍN VIAL DOVER STREET X (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideració
LarramnVial"
ASSETS
Santiago, March 31, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL MARATHON ECO lll
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
By virtue of the provisions of e
LarramnVial”
ACTIVOS
Santiago, 31 de marzo de 2023
Señores
Comisión para el Mercado Financiero / Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL MARATHON ECO lll
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
En virtud de lo establecido en e
Almendral S.A. convenes an ordinary shareholders' meeting on 04/28/2023 at 9:00 a.m., in hybrid form and through "Click$cVote". The financial statements, distribution of profits, fixing of remuneration and appointment of external auditors will be submitted for approval. The proposed final dividend is $18,017,579,131 ($1 per share). Shareholders may participate through technological means and notices will be published in El Líbero.
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Informs essential fact - Communicates summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with the provisions of Article 63 of Law No. 18.04
INDEPENDENCE
INMODILIARY RENTS
Santiago, March 31, 2023
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref: Communicates summons to Assembly
Ordinary and Extraordinary of
Investment Fund Contributors
Real Estate Development 2006 in
Liquidation.
Of
INDEPENDENCIA
RENTAS INMODILIARIAS
Santiago, 31 de marzo de 2023
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
ESSENTIAL FACT
Cemento Polpaico S.A.
Registration Registry of Values N*103
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact
From our consideration:
In accordance with Articles 9 and 10 of
=BICECORP
Santiago, March 31, 2023
GG-016
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Proposal for distribution of dividends to the Ordinary Shareholders' Meeting
Madam President,
In accordance with the provisions of the
=BICECORP
Santiago, March 31, 2023
GG-015
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to the Ordinary Shareholders' Meeting of BICECORP S.A.
Madam President:
I would like to inform you that the BI Directory
ESSENTIAL FACT
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT indicating XLC General Administrator of
Fondos S.A.
Dear Sir or Madam,
In compliance with the provisions of article
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N* 9 paragraph
Second of Article 10 of the Law
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration,
In compliance with it is
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
art
INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Gentlemen
Financial Market Commission
Santiago
Valparaíso, March 31, 2023
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions of the
Articles 9 and 10 of
TP
Terminal Puerto Arica
ESSENTIAL FACT
TERMINAL PUERTO ARICA S.A.
Registration Register of Reporting Entities N* 122
Arica, March 31, 2023
Gentlemen
Financial Market Commission
SANTIAGO
From our consideration:
In accordance with the provisions of Articles 9" and 10" subsection sec
OBociedad ICipódromo File 05A.
General Management
OPEN ANONYMOUS SOCIETY
ROLE 00256
Registration of Securities Registry N" 82
Santiago, March 31, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
ESSENTIAL FACT
Ref: Dividend Proposal
Dear Sir or Madam:
We hereby comply
Multiexport Foods is now
MULTI X>
Enhancing the future
Puerto Montt, March 31, 2023
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Registry
IAE EA
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
From our consideration:
D
IAE EA
INFORMACIÓN RELEVANTE
AGRÍCOLA NACIONAL S.A.C. e L
Inscripción Registro de Valores N* 154
Santiago, 31 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins 1449
Santiago
Presente
De nuestra consideración:
D
BLUMAR S.A. convenes an Ordinary General Shareholders' Meeting on April 21, 2023 to discuss financial statements, remuneration of the Board of Directors, appointment of external auditors, among other issues. The payment of the Mandatory Minimum Definitive Dividend No. 52, of US$ 0.002322 per share, is proposed with a payment date as of May 17, 2023.
IN
AV>
Santiago, March 31, 2023
GG-CMF AVO/001/2023
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO ORIENTE S.A.
Registration of Reporting Entities N* 286
MAT.: Reports changes in the management of the company
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
ENAER
ESSENTIAL FACT
NATIONAL AERONAUTICS COMPANY OF CHILE - ENAER
Registration in Securities Registry N* 1155
El Bosque, March 31, 2023.
In accordance with the provisions of articles 9? and 10" of Law N* 18,045, as indicated in the Standard
of General Character N* 30 and in accordance with paragraph
to
transeLec.
J-000014-2023
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates Essential Fact
Dear Madam President:
In compliance with the provisions
IL COMPANIES LIPIGAS
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, March 30, 2023
GAF/CMF-98/2023
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref.: Communicate Fact
IL COMPANIES LIPIGAS
Registration Registry of Securities N* 1129
Santiago, March 30, 2023
GAF/AR4T/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
Dear Madam President,
Annex N* 3
Annual Report on Client Portfolio
Payroll of clients with expired contract during the period
External Audit Company: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Reporting period: 2022
Clients Review
N? of registration RUT Company Name Type of Date of Date of es
Anexo N* 3
Informe anual sobre cartera de Clientes
Nómina de clientes con contrato caducado durante el período
Empresa de Auditoría Externa: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Período informado: 2022
Clientes Dictamen
N? de registro RUT Razón Social Tipo de Fecha de Fecha de es
Annex N* 3
Annual Report on Client Portfolio
Payroll of clients with expired contract during the period
External Audit Company: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Reporting period: 2022
Clients Review
N? of registration RUT Company Name Type of Date of Date of es
Anexo N* 3
Informe anual sobre cartera de Clientes
Nómina de clientes con contrato caducado durante el período
Empresa de Auditoría Externa: Consultores y Auditores de Empresas Ltda. N* REAE: 32
Período informado: 2022
Clientes Dictamen
N? de registro RUT Razón Social Tipo de Fecha de Fecha de es
Year 2021
ANNUAL REPORT ON TAXED REVENUE
N* of Total Revenue Income Income Other | Percentage of
Record by Client Audit Percentage of Services Revenue
Values RUT Company $ $ Total Revenue $ Total Gloss
External audit on specific control tasks of
39 61.
Año 2021
INFORME ANUAL SOBRE INGRESOS FISCALIZADOS
N* de Ingresos Totales Ingresos Ingresos Otros | Porcentaje de
registro por Cliente Auditoría Porcentaje de Servicios Ingresos
Valores RUT Empresa $ $ Ingresos Totales $ Totales Glosa
Auditoría externa sobre labores de control específico de
39 61.
CEYA ...
Consultores y Auditores de Empresas Ltda.
AFFIDAVIT
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro REAE N" 032 de la
Commission for the Financial Market, represented by Mr. Franco Carlos Dall'Orso Barría,
RUT 10.961.077-1, don Víctor Alejandro Vera Sán
CEYA ...
Consultores y Auditores de Empresas Ltda.
DECLARACION JURADA
Consultores y Auditores de Empresas Ltda., RUT 77.442.670 - 1, Registro REAE N” 032 de la
Comisión para el Mercado Financiero, representada por don Franco Carlos Dall'Orso Barría,
RUT 10.961.077-1, don Víctor Alejandro Vera Sán
CEYA ...
Consultores y Auditores de Empresas Ltda.
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Dear Miss;
In accordance with compliance with General Standard No. 275 (Section V),
Consultants and Audition
CEYA ...
Consultores y Auditores de Empresas Ltda.
Señorita
Lucia Canales Lardiez
Dirección de Transparencia del Mercado de Valores
Comisión para el Mercado Financiero
Presente
Estimada señorita;
De conformidad al cumplimiento de la Norma de Carácter General N* 275 (Sección V),
Consultores y Audito
CEYA ...
Consultores y Auditores de Empresas Ltda.
RELATED COMPANIES
Miss
Lucia Canales Lardiez
Securities Market Transparency Directorate
Financial Market Commission
Present
Consultores y Auditores de Empresas Ltda., RUT 77.442.670-1, Registro de Empresa
of Audit E