SINGULAR
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Commission
For the Financial Market
Present
ESSENTIAL FACT
BIF IV INFRASTRUCTURE SINGULAR INVESTMENT FUND
REF.: DIVIDEND PAYMENT
Dear Sir or Madam:
In accordance with the provisions of article 9" and inc
SINGULAR
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión
Para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SINGULAR BIF IV INFRASTRUCTURE
REF.: PAGO DE DIVIDENDO
De mi consideración:
En conformidad a lo dispuesto en el artículo 9” e inc
A| CONSORTIUM
BANK
Santiago, March 29, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Placement of debt securities in local market
From our consideration:
According to the provisions of article 9? and 10? of the Le
A| CONSORCIO
BANCO
Santiago, 29 de marzo de 2023
HECHO ESENCIAL
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Colocación de títulos de deuda en el mercado local
De nuestra consideración:
De acuerdo a lo establecido en el artículo 9? y 10? de la Le
Santiago, March 29, 2023.
ESSENTIAL FACT.
EMPRESA DE SERVICIOS SANITARIOS LO PRADO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*474,
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
By virtue of the provisions of Article
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Right of withdrawal.
From our consideration,
By virtue of the hereby, being due
ESSENTIAL FACT: Plaza S.A. convenes an Ordinary Shareholders' Meeting on 04/17/2023 at 12:00 noon at the Hyatt Centric Hotel, Santiago. The use of technological means for remote participation and voting is authorized. Matters will be voted on individually through an electronic voting system.
Mrs.
Santiago, March 29, 2023.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Summons to Ordinary Meeting
of Shareholders of SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Registration of Securities Registry
N? 628 of 1997
Dear Sir or Madam:
De conf
Señora
Santiago, 29 de marzo de 2023.
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: HECHO ESENCIAL. Citación a Junta Ordinaria
de Accionistas de SANTANDER S.A. SOCIEDAD
SECURITIZADORA. Inscripción Registro de Valores
N? 628, de 1997
De mi consideración:
De conf
y
WATERS
SAN PERO
TALCA, March 29, 2023.-
ESSENTIAL FACT
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N* 145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Extraordinary Shareholders' Meeting.
Under the provisions of article
INSURANCE
ESSENTIAL FACT .
HDI SEGUROS DE GARANTÍA Y CREDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
Of our consideration
ESSENTIAL FACT
HDI SEGUROS de GARANTÍA Y CRÉDITO S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby
y
WATERS
SAN PERO
TALCA, March, 29, 2023.-
ESSENTIAL FACT.
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N*145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Ordinary Shareholders' Meeting.
Pursuant to Article 9 and
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Right of withdrawal.
From our consideration,
By virtue of the hereunder, being duly empowered by
SEGUROS
HECHO ESENCIAL
HDI SEGUROS S.A.
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica Hecho Esencial.
Derecho a retiro.
De nuestra consideración,
En virtud de la presente, estando debidamente facultado por
INSURANCE
ESSENTIAL FACT /
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
From our consideration,
Under the pre
-"GUROS
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Fact
Resolutions adopted at the Ordinary Shareholders' Meeting
Dear Sir or Madam:
Hereby and duly
Summary: Codelco Chile informs the Commission for the Financial Market that the General Manager of the Ministro Hales Division, Francisco Balsebre Olarán, will leave his position on April 29, 2023. This essential fact is communicated in accordance with Law No. 18,045 and General Rule No. 30.
DocuSign Envelope ID: 5D9C1647-55CD-43C7-8C5A-44442C43B1D9
| CONSORTIUM
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Citation Junta Ordina
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N*825
ESSENTIAL FACT
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
In compliance
MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
HMC
COAPO1OTOAL
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
HMC
COAPO1OTOAL
Santiago, 29 de marzo de 2023
Señora
Solange Berstein J.
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC PNTN
administrado por HMC S.A. Administradora General de Fondos.
De nuestra consideración,
Por
LarramnVial""
ASSETS
Santiago, March 29, 2023
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL INVESTMENT FUND - BCP ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial”"
ACTIVOS
Santiago, 29 de marzo de 2023
Señores
Comisión para el Mercado Financiero/ Bolsas de Valores
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL - BCP (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En
YU hal M C Santiago, March 29, 2023
ADMINISTRADORA GENERAL DE FONDOS
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CIP VI,
administered by HMC S.A. Administradora General de Fondos.
D
YU hal M C Santiago, 29 de marzo de 2023
ADMINISTRADORA GENERAL DE FONDOS
Señora
Solange Berstein J.
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC CIP VI,
administrado por HMC S.A. Administradora General de Fondos.
D
(Danner
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Tanner Servicios Financieros S.A. ("TSF") Essential Fact Communicates
From our consideration:
In conf
ESSENTIAL FACT
Investment Fund SURA Renta Inmobiliaria
March 29, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman
Financial Market Commission
Av. Bernardo O"Higgins N* 1449, 99th floor
Santiago
Ref: Distribution of Provisional Dividends Investment Fund SURA Renta Inmobiliaria
Of n
HECHO ESENCIAL
Fondo de Inversión SURA Renta Inmobiliaria
29 de marzo de 2023
Señora
Soledad Bernstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Bernardo O”Higgins N* 1449, piso 99
Santiago
Ref: Reparto de Dividendos Provisorios Fondo de Inversión SURA Renta Inmobiliaria
De n
Page: 1/5
(7
Gloria Ortiz Carmona
Notary Santiago Gloria Ortiz Carmona
I certify that this electronic document is a true and complete copy of
REVOCATION OF ADMINISTRATIVE AND BANKING POWERS
granted on March 24, 2023 reproduced in the following pages.
Notary Santiago Gloria O
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates summons to the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 63 of the Law
N*18.046 on Corporations, I comply with
LarramnVial"
ASSETS
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online Investment Fund
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under the provisions of Article 9* and subparagraphs
LarramnVial”
ACTIVOS
Santiago, 29 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
Fondo de Inversión Europe Pharma Online
administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en el incis
Airport
Iquique
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto Diego Aracena S.A.
Registration in the Register of Reporting Entities N*497
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1,449
Present
From our consider
Airport
| Antofagasta
ESSENTIAL FACT
Sociedad Concesionaria Aeropuerto de Antofagasta S.A.
Registration in the Register of Reporting Entities N*261
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1,449
Present
From our consideration
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Distribution of provisional dividends and reduction of capital of
Frontal Trust Mortgage Finance Habit
FRONTAL TRUST
INVESTMENT MANAGEMENT
HECHO ESENCIAL
Frontal Trust Administradora General de Fondos S.A.
Santiago, 29 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Reparto dividendos provisorios y disminución de capital de
Frontal Trust Financiamiento Hipotecario Habit
LarrainVial*
ASSETS
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
LARRAÍN VIAL LANDMARK EQUITY XVI INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Of
LarrainVial*
ACTIVOS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL LANDMARK EQUITY XVI (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
MAT: Informs about Summons to Ordinary General Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Law No. 18.046 on Corporations,
Scotia Funds
"ESSENTIAL FACT"
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A.
Santiago, March 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicates Essential Fact
Madam President:
In compliance with the provisions of the ar
($) CHILQUINTA
distribution
Valparaíso, March 29, 2023
ESSENTIAL FACT
CHILQUINTA DISTRIBUCIÓN S.A.
Registration Registry of Securities N* 893
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informa hec
ESSENTIAL FACT
FORUM FINANCIAL SERVICES S.A.
Registration Registry of Values N*520,
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: Reports Essential Fact
From our consideration,
By means of the present, and in
Santander informs the CMF of the placement of bonds for $1,390,000,000 maturing on August 1, 2026 and an average placement rate of 6.81%. (ESSENTIAL FACT)
xxSHIQUIM....
ESSENTIAL FACT
OXIQUIM S.A.
Open Joint Stock Company
Registration Registry of Values N*1130
Santiago, March 29, 2023
GG-01/2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of
INTA iO
A Security Group company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, March 29, 2023
Ref: Placement of debt securities in the domestic market
Dear Sir or Madam,
By means of the foregoing, by virtue of the provisions of
INTA iO
Una empresa del Grupo Security
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 29 de marzo de 2023
Ref: Colocación de títulos de deuda en el mercado nacional
De mi consideración,
Por medio de la presente, en virtud de lo señalado en
Essential Fact
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N%122
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
By virtue of the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045, and
agreement
15
Dora
(6) GASCOINVERSIONES
GASCO INVERSIONES S.A.
Inscripción en el Registro de Valores N*1196
Sociedad Anónima Abierta
Santiago, 29 de Marzo de 2023
Señores
Comisión para el Mercado Financiero
Av. Bernardo O'Higgins N* 1449, piso 1
Santiago
Presente
Ref.: Hecho esencial - Citación a Junta
Noa Pp.xx
20
(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Bernardo O'Higgins N* 1449, 1st floor
Santiago
Present
Ref.: Essential fact - Summons to Ordinary Meeting of Ac
3
COMPAÑÍA CHILENA DE
FÓSFOROS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref: Hecho esencial
N? Inscripción 0153
De nuestra consideración:
De conformidad con lo dispuesto en el artículo 9 e inciso segundo del artí
www.filgueira.cl
Santiago March 29, 2023
Gentlemen
Financial Market Commission
Avda. Libertador Bernardo O" Higgins N* 1449, Piso 1?
Present
Ref. / Continuous Information Periods 2022 and
2021
Dear Sirs,
We attach to this documentation for updating
information:
SOCIEDAD AGRICOLA LA ROSA SOFRUCO S.A.
A
Santiago, March 29, 2023.
Gentlemen REF. ESSENTIAL FACT
Financial Market Commission (CMF)
Present
Inscription No. 195
N? Role 831
Dear Sirs,
The Board of Directors of the Company, at its meeting on March 28, 2023, agreed to summon the Board of Directors
AND COMPANIES
ESSENTIAL FACT
EMPRESAS IANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, March 29, 2023.-
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of C
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration
0: Viña del Mar, March 29, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
y
From our consideration
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
LENNOX INVESTMENT FUND STRUCTURED FINANCING
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, March 28, 2023
Gentlemen
Commission for
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN LENNOX FINANCIAMIENTO ESTRUCTURADO
Fondo de Inversión Administrado por Venturance S.A. Administradora General de Fondos
Santiago, 28 de marzo de 2023
Señores
Comisión para
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, March 28, 2023
Gentlemen
Commission for the Fi Market
DocuSign Envelope ID: 43F937FF-EB55-44AB-9159-6AD2061AE5F1
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN TRONADOR DEUDA PRIVADA
Fondo de Inversión Administrado por Venturance S.A. Administradora General de
Fondos
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Fi
ESSENTIAL FACT
_ HIPOTECARIA LA CONSTRUCCIÓN LEASING S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N" 110
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: informs essential fact.
From our consideration:
RELEVANT FACT
HIPOTECARIA LA CONSTRUCCIÓN S.A.
REGISTRATION SPECIAL REGISTER OF AGENTS ADMINISTRATORS OF
MUTUAL ENDORSABLE MORTGAGES AAMHE N? 3
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 144
A| CONSORTIUM
BANK
Santiago, March 28, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref: Placement of debt securities in local market
From our consideration:
According to the provisions of article 9? and 10? of the Le
A| CONSORCIO
BANCO
Santiago, 28 de marzo de 2023
HECHO ESENCIAL
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Colocación de títulos de deuda en el mercado local
De nuestra consideración:
De acuerdo a lo establecido en el artículo 9? y 10? de la Le
And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration of Securities Registry N%685
Santiago, March 28, 2023
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Of
Falabella S.A. convenes an Ordinary Shareholders' Meeting on 04/18/2023 at 3:00 p.m. in Santiago. Technological means will be used for remote participation and voting. The voting system will be by electronic device.
DocuSign Envelope ID: 4A2A6DBA-2A75-4BBA-B57A-587240F37785
Santiago, March 28, 2023.
GG/075/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact / Dividend Distribution Proposition.
From our consideration,
According to
DocuSign Envelope ID: 852DB567-0EA3-436F-8246-039ADD68EF72
Santiago, March 28, 2023.
GG. - 074 / 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact - Approval of the CMF of Reform of Statutes and Election
of Directory in the
Santander informs CMF Chile that alternate director Oscar von Chrismar Carvajal has resigned and will be replaced by María Olivia Recart Herrera as independent alternate director until the next Ordinary Shareholders' Meeting on April 19. Essential Fact communicated according to Law No. 18.045 and RAN 18-10.
LarramnVial"
ASSETS
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Europe Pharma Online Investment Fund
administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9? and in the inci
LarramnVial”
ACTIVOS
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
Fondo de Inversión Europe Pharma Online
administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9? y en el inci
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N? GG/059/2023
Santiago, March 28, 2023
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with the
Service Company
Sanitarios de Los Lagos S.A.
LA Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago, Chile
Ref: Ci
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO |
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9 y en
ESSENTIAL FACT
Bupa Compañía de Seguros de Vida S.A.
Santiago, March 28, 2023
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Article 10 of Law No. 18,045, being duly
Faculty PA
Gentlemen
ESSENTIAL FACT
COCA-COLA EMBONOR S.A.
Securities Registry N* 0622
Santiago, March 28, 2023
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with Article 9? and in the second paragraph of article 10* of the Law
N? 18.045, in the article
Señores
HECHO ESENCIAL
COCA-COLA EMBONOR S.A.
Registro de Valores N* 0622
Santiago, 28 de marzo de 2023
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
De conformidad con lo dispuesto en el artículo 9? y en el inciso segundo del artículo 10* de la Ley
N? 18.045, en el artícul
TRATACAL
TRATACAL S.A.
ID: 76.741.450-1
Registration Registration of
Reporting entities N2 171
ESSENTIAL FACT
Santiago, March 28, 2023
Madam President of the Commission for the Financial Market,
By virtue of the provisions of articles 9 and 10 of the Securities Market Law,
and in my c
TRATACAL
TRATACAL S.A.
RUT 76.741.450-1
Inscripción Registro de
Entidades Informantes N2 171
HECHO ESENCIAL
Santiago, 28 de marzo de 2023
Señora Presidenta de la Comisión para el Mercado Financiero,
En virtud de lo establecido en los artículos 9 y 10 de la Ley de Mercado de Valores,
y en mi c
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, March 28, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
e 2
ñ Stock Exchange
Schwager :
A
Santiago, March 28, 2023.
Ref.: ESSENTIAL FACT. Appointment to Ordinary Meeting and Board
Extraordinary Shareholders.
SCHWAGER S.A., SECURITIES REGISTRY 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present.
From me
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
BY FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Santiago, 28 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Presente
HECHO ESENCIAL
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
POR FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins No. 1449, Santiago
Present
ESSENTIAL FACT
PENTA LAS AMÉRICAS ADMINISTRADORA GENERAL DE FONDOS S.A.
BY FONDO DE INVERSIÓN PENTA LAS AMÉRICAS INFRA
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
From our consideration:
By
Clínica Las Condes S.A. convenes an Ordinary Shareholders' Meeting on April 25, 2023 at 10:00 a.m. at Estoril N° 450, Santiago. Topics such as the approval of the report, balance sheet, financial statements and report of external auditors, distribution of profits, fixing of remuneration of directors, appointment of external auditors and risk classifiers for the year 2023, among others, will be discussed. Shareholders will be able to participate and vote remotely.
Sura >
-=
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of General Administrator of
Fondos S.A.
From our consideration:
In my capacity as representative to the Commission
(Tanner
Santiago, March 28, 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
ESSENTIAL FACT
Company name: Soprole Inversiones S.A.
Registration Registry of Values N*: 1.071
UK: 76.102.955-K
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O"Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
De conf
HECHO ESENCIAL
Razón social: Soprole Inversiones S.A.
Inscripción Registro de Valores N*: 1.071
R.U.T: 76.102.955-K
Santiago, 28 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Av. Libertador Bernardo O”Higgins N* 1449, piso 1
Santiago
Presente
De nuestra consideración:
De conf
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Meeting of Shareholders Stockbrokers
SURA S.A.
Pursuant to Article 63 of the
A
waters <=
antofagasta Group-epro
Antofagasta, March 28, 2023
ESSENTIAL FACT
Mr.
Chairman
Financial Market Commission
PRESENT
Ref. Communicates essential fact, distribution of
Dividends.
Finding myself duly authorized, I hereby communicate to you the following information:
Sura >
-=
ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact - Summons Ordinary Shareholders' Meeting Seguros de Vida SURA
S.A.
In accordance with the provisions of articles 9 and 10 in
DocuSign Envelope ID: ED9092E8-A7C5-4118-96BD-2561D07C9233
SUNDAMERIK
IMPACT INVESTING
Santiago, March 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
Reports change in power structure
In my capacity as manager
$) ORSAN INSURANCE
Santiago, March 28, 2023
Mrs.
Solange Berstein J.
Chairman
Financial Market Commission
Present.
Ref.: Informs Essential Fact Summons to Ordinary Shareholders' Meeting
From our consideration:
In compliance with the provisions of article 63 of the Law of Socie
Codelco informs the Commission for the Financial Market that the President of the Republic has appointed Isabel Marshall Lagarrigue and Eduardo Bitrán as new members of the company's Board of Directors. Marshall will replace Patricia Núñez until May 2025, while Bitrán will replace Isidoro Palma until May 12.
The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.