or
Asset
A Bcl Management
ESSENTIAL FACT
Santiago, March 28, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Resolutions adopted at the BCI Asset Management Ordinary Shareholders' Meeting
Administradora General de Fondos S.A.
Madam President:
In compliance with the provisions of
DocuSign Envelope ID: 4331373E-F97E-44E0-BAE5-A3B741ACD430
Santiago, March 27, 2023
GG/073/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential fact. Placement of debt securities in the
Mercad
or
counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Proposal and
Summons to Ordinary Shareholders' Meeting.
Mr. President,
o
contraparte
central
HECHO ESENCIAL
CCLV, CONTRAPARTE CENTRAL S.A.
Santiago, 27 de marzo de 2023
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Proposición de Distribución de Dividendo y
Citación a Junta Ordinaria de Accionistas.
Señor Presidenta:
ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
Mrs.
SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, March 27, 2023
Solange Berstein J.
President
Financial Market Commission
Present
Madam President:
Under Article 9? and
Señora
SANTIAGO:
BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES
Emisor de valores inscritos en el Registro de Valores
Santiago, 27 de marzo de 2023
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Señora Presidenta:
En virtud de lo establecido en el Artículo 9? e
SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.
Sigdo Koppers S.A. proposes to the Ordinary General Shareholders' Meeting the distribution of a final dividend of US$55,183,195, equivalent to US$0.05154 per share, charged to the profits for the year ended December 31, 2022. Payment will be made from May 5, 2023.
Sigdo Koppers S.A. announces the Ordinary General Meeting of Shareholders on April 24, 2023 at 9:00 a.m. in Santiago. Topics such as the approval of the financial report and statements for 2022, profit distribution, appointment of external auditors and risk classifiers for 2023, among others, will be discussed. The meeting will be held in person and remotely. The information will be available on the company's website.
Tanner.
Santiago, March 27, 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. ("TSE")
From our consideration:
In with
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Changes in Administration.
Madam President:
Stable
pyxx Fintual
and
Reference
Date
Fintual
AGF S.A.
Providence
227,
Providence
Santiago
Chile
e e 6 ce n.. >. a e .c.. and.. It is oc. to
ESSENTIAL FACT
FINTUAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Comunic
VIDACÁMARA
WE ARE CChC
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of articles 92 and second paragraph of article
LATAM Airlines Group S.A. called an Ordinary and Extraordinary Shareholders' Meeting for April 20, 2023 in Santiago. The Extraordinary Meeting will deal with the decrease in the company's capital and the Ordinary Meeting will address issues such as the remuneration of the Board of Directors and the appointment of the External Audit Company. The Meetings will be held remotely and the notices of convocation will be published in the Diario La Tercera.
Essential Fact - JOA
FID Chile Seguros Generales S.A. Q coo 399 1000
RUTH
3 FID
INSURANCE SINCE 1808
Santiago, March 27, 2023
ESSENTIAL FACT
FID CHILE SEGUROS GENERALES S.A.
Mr.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Resolutions of ordinary meetings
(O Andacor (Sirius)
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, March 27, 2023
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of articles 9 and 10 of the Law
18.045 envelope
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, March 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates Essential Fact - Changes in Administration.
Madam President:
In accordance with the provisions
Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Mr.
JORTT GRANT
Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
S
HO d
ABci
Santiago, March 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to that Commission 54 essential facts
corresponding to the payment of dividends of the following ETFs - Extra Values
Ameris A
ESSENTIAL FACT
AMERIS LGT CCO II! INVESTMENT FUND
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, March 27, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates dividend distribution
Ameris A
HECHO ESENCIAL
AMERIS LGT CCO II! FONDO DE INVERSIÓN
Administrado por
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS SAA.
Santiago, 27 de marzo de 2023
Señora:
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica distribución de dividendo
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, March 24, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: REPORTS ORDINARY SHAREHOLDERS' MEETING
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity with
DocuSign Envelope ID: 071DAA69-B4F2-4B27-AFFF-93ED3E7203C6
Santiago, March 24, 2023
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting.
Mr.
Santiago, March 24, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
ADMINISTRADORA GENERAL DE FONDOS SECURITY S.A.
Ref.: SUMMONS TO ORDINARY SHAREHOLDERS' MEETING.
Dear Sir or Madam,
In accordance with the provisions of Article 9" and second paragraph of Article 1
ESSENTIAL FACT
AVANTE ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, March 24, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Informs summons to Ordinary Meeting
of Shareholders
From our consideration,
In accordance with the provisions of
ESSENTIAL FACT
AUTOFIN S.A
Registered in the Securities Registry N" 1166
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Informs Summons to
Ordinary Shareholders' Meeting
From our consideration:
Duly fac
NET
STOCKBROKERS
Santiago, March 24, 2023
Gentlemen:
Financial Market Commission
Present
ESSENTIAL FACT
VALORES SECURITY S.A. STOCKBROKERS
Ref.: SUMMONS TO ORDINARY SHAREHOLDERS' MEETING.
Dear Sir or Madam,
In accordance with Article 9? and incis
NETA ÍA
CORREDORES DE BOLSA
Santiago, 24 de marzo de 2023
Señores:
Comisión para el Mercado Financiero
Presente
HECHOESENCIAL
VALORES SECURITY S.A. CORREDORES DE BOLSA
Ref.: CITACIÓN A JUNTA ORDINARIA DE ACCIONISTAS.
De mi consideración,
De conformidad a lo dispuesto en el artículo 9? e incis
CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 006.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration Registry of Values N? 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Extraordinary Meeting of
CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 005.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry N* 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Ordinary Meeting of A
| REALE
INSURANCE
REALE GROUP
Santiago, March 24, 2023
GGA-1/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of the present, and in accordance with the provisions of article 63 of
LarramnVial""
ASSETS
Santiago, March 24, 2023
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND .
ACTIVA FINANCIAMIENTO ESTRUCTURADO PERU ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our
LarramnVial”"
ACTIVOS
Santiago, 24 de marzo de 2023
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN .
ACTIVA FINANCIAMIENTO ESTRUCTURADO PERU (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuest
LarramnVial"
ASSETS
Santiago, March 24, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
OFFICE YARD | ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Under the provisions
LarramnVial”
ACTIVOS
Santiago, 24 de marzo de 2023
Señores
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
PATIO OFICINAS | (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En virtud de lo dispuesto
LarramnVial"
ASSETS
Santiago, March 24, 2023
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
ACTIVE INVESTMENT FUND AUTOMOTIVE DEBT PERU
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In vir
LarramnVial”
ACTIVOS
Santiago, 24 de marzo de 2023
Señor
Comisión para el Mercado Financiero / Bolsas de Valores
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA AUTOMOTRIZ PERÚ
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En vir
9%) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Extraordinary of COAGRA S.A.
Dear Sir or Madam:
From with
9%) COAGRA
COAGRA S.A.
REGISTRO DE VALORES N? 585
HECHO ESENCIAL
San Francisco de Mostazal, 24 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica citación a Junta
Extraordinaria de COAGRA S.A.
De mi consideración:
De con
LarramnVial""
ASSETS
Santiago, March 24, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
_ INVESTMENT FUND
LARRAÍN VIAL MÉXICO MEZZANINE ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Under
LarramnVial”"
ACTIVOS
Santiago, 24 de marzo de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
_ FONDO DE INVERSIÓN
LARRAÍN VIAL MÉXICO MEZZANINE (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En virtud
(e) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Ordinary of COAGRA S.A.
Dear Sir or Madam:
De conformid
e) COAGRA
COAGRA S.A.
REGISTRO DE VALORES N? 585
HECHO ESENCIAL
San Francisco de Mostazal, 24 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Comunica citación a Junta
Ordinaria de COAGRA S.A.
De mi consideración:
De conformid
LarramnVial""
ASSETS
Santiago, March 24, 2023
Mr.
Joaquin Cortez
Chairman
Commission for the Financial Market / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
MALL PIE ANDINO ("BOTTOM")
. Administered by
LARRAIÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
D
LarramnVial”"
ACTIVOS
Santiago, 24 de marzo de 2023
Señor
Joaquín Cortez
Presidente
Comisión para el Mercado Financiero / Bolsas de Comercio
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
MALL PIE ANDINO (“FONDO”)
. Administrado por
LARRAIÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
D
LarramnVial""
ASSETS
Santiago, March 24, 2023
Mr.
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVA OPEN CASA SINGLE FAMILY RENTAL USA ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
And
LarramnVial”"
ACTIVOS
Santiago, 24 de marzo de 2023
Señor
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN
ACTIVA OPEN CASA SINGLE FAMILY RENTAL USA (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
E
or (Oruas.
Letter SCRN - OO -- 384 / 23 NAHUELBUTA
Santiago, March 24, 2023.
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449
Santiago
Present.
Mat.: Citation Ordinary Shareholders' Meeting 2023.
From our company
3 LUZPARRAL
ñ Sowing energy...
Parral, 24 March 2023
ESSENTIAL FACT
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
LUZLINARES
Sowing energy...
Linares, 24 March 2023
ESSENTIAL FACT
LUZLINARES S.A.
Registration in the Special Register of Reporting Entities N* 131
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
S
CLUB HIPICO DE PUNTA ARENAS S.A.
Punta Arenas March 24, 2023
Mr.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
CLUB HIPICO DE PUNTA ARENAS S.A.
Registration Registry of Securities N* 269
ESSENTIAL FACT
From our consideration:
In accordance with the provisions
Santiago, March 23, 2023
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
Ref.: Information indicating regarding Board
Ordinary of Shareholders and others.
Of our consideration
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact indicating PHI Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
GROUP
TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Santiago, March 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
From our consideration:
In accordance with the provisions of article 9", and paragraph 2" of article 10"
+ Enaex
Santiago, March 24, 2023
GG.018/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N* 1449 piso 1
PRESENT. -
REF: ESSENTIAL FACT - PROPOSAL FOR DISTRIBUTION OF DEFINITIVE DIVIDEND
From our consideration:
Enae
+ Enaex
Mrs.
Santiago, March 24, 2023
6G.017/2023
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Av. Libertador B. O'Higgins N? 1449 floor 1
PRESENT. -
REF: ESSENTIAL FACT - SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
ENA
Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, March 24, 2023.
Mrs.
Solange Berstein Jáuregui
President REF: Replaces Echo Esencial of
Commission for the Financial Market dated March 23, 2023
Present
From our
EY
Santiago, March 24, 2023
CMF/HE/018
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present.
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A.
Registration Registry of Values N*
ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Santiago, March 22, 2023.
By virtue of the provisions of article 9 "and second paragraph of article 10* of
Law 18,045, and in General Rule No. 30, communicates the following
essential fact regarding CLUB
HECHO ESENCIAL
CLUB DEPORTIVO PALESTINO SADP
Inscrita bajo el N* 1017
Santiago, 22 de marzo de 2023.
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
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Nevasa Private Debt Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of l
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del Fondo de Inversión Nevasa Deuda Privada.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de l
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Investment Fund Nevasa Real Estate Management VII.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of the article
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del Fondo de Inversión Nevasa Gestión Inmobiliaria VII.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artíc
Banco de Chile informs the Financial Market Commission that at its Ordinary Shareholders' Meeting the Board of Directors was renewed and new directors and alternates were elected. In addition, the new Chairman and Vice-Chairmen were appointed at the Board meeting.
Banco Santander-Chile informs the CMF of the placement of bonds for $24,250,000,000 pesos, maturing on August 1, 2026 and with an average placement rate of 6.70%.
Banco de Chile reports placement of senior bonds for $11,250,000,000 maturing on 05/01/2027 and average placement rate of 6.55%. Essential Fact reported to the Commission for the Financial Market.
B | Cc E SECURITIZADORA
ESSENTIAL FACT
Securitizadora BICE S.A.
Registered in the Securities Registry N%626
Santiago, March 23, 2023
Mr.
Solange Berstein
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Summons to Board Or
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 23, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs essential fact emission and cabbage
Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 23, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Communicates summons to Ordinary Meeting
INTA iO
A Security Group company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, March 23, 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, 23 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
Sa>
Z aletrans
Together We Are Energy
Valparaíso, March 23, 2023
ESSENTIAL FACT
Eletrans lll S.A.
Registration Registry of Securities N* 480
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informs hech
AA CROSSES
Santiago, March 23, 2023
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders' Meeting
Registration Registry Values N*1047
ESSENTIAL FACT
From our consideration:
By virtue of the provisions of the articles
AA CRUZADOS
Santiago, 23 de marzo del año 2023
Señora
Solange Bernstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Citación a Junta Ordinaria de Accionistas
Inscripción Registro Valores N*1047
HECHO ESENCIAL
De nuestra consideración:
En virtud de lo establecido en los art
++ Enaex
Santiago, March 23, 2023
ESSENTIAL FACT
ENAEX S.A. REGISTRATION N* 0401
Mrs.
Solange Berstein Jáuregui
Chairman of the Board
Financial Market Commission
Av. Liberator B. O'Higgins N* 1449 piso 1
PRESENT
REF: AMMONIA SUPPLY CONTRACT
From our consideration:
Habitat convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss approval of financial statements, distribution of profits, appointment of external auditors, election of the board of directors, among other issues. They will allow remote participation and guarantee identity and secret voting. Proposed final dividend of $53 per share.
"7OE - LEGALSIGN
=
SURA + INSURANCE
-=
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Ordinary Meeting Agreements.
From our consideration:
C
"7OE - LEGALSIGN
=
SURA + INSURANCE
-=
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Ordinary Meeting Agreements.
From our consideration:
C
and
? eletrans
Together We Are Energy
Valparaíso, March 23, 2023
ESSENTIAL FACT
Eletrans II S.A.
Registration Registry of Securities N* 277
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informs fact is
p
? eletrans
Together Let's Be Energy
Valparaíso, March 23, 2023
ESSENTIAL FACT
Eletrans S.A.
Registration Registry of Securities N* 265
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
Ref.: Informs fact esen
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Madam,
De conformid
ESSENTIAL FACT
POLLA CHILENA DE BENEFICENCIA S.A.
(Special Registration of Reporting Entities under N*1)
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present Ref.: Communicates essential fact
Dear Madam,
De conformid
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the "Nevasa Protection Investment Fund"
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del “Fondo de Inversión Nevasa Protección”
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the "Nevasa Vision Investment Fund"
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del “Fondo de Inversión Nevasa Vision”
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley N*
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. It communicates essential fact of the "Nevasa Cumplo Investment Fund".
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del "Fondo de Inversión Nevasa Cumplo”.
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley N*
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the "Nevasa Ahorro Investment Fund".
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Santiago, 23 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Ref. Comunica hecho esencial del "Fondo de Inversión Nevasa Ahorro".
De mi consideración,
Por medio de la presente y en cumplimiento de lo dispuesto en el artículo 18 de la Ley N*
The Araucana
YOU. AC IC
ESSENTIAL FACT
LA ARAUCANA FAMILY ALLOWANCE COMPENSATION FUND
REGISTRATION IN THE SECURITIES REGISTER NO. 1.043
Santiago, March 22, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N*
La Araucana
HAS. CI CA
HECHO ESENCIAL
CAJA DE COMPENSACIÓN DE ASIGNACIÓN FAMILIAR LA ARAUCANA
INSCRIPCIÓN EN EL REGISTRO DE VALORES N' 1.043
Santiago, 22 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O”Higgins N*
xx(comder
Central counterpart
Santiago, March 23, 2023
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
From our consideration:
We hereby communicate to you the following Essential Fact with respect to the Company.
Ordinary Shareholders' Meeting
The Director
xx(comder
contraparte central
Santiago, 23 de marzo de 2023
HECHO ESENCIAL
Señores
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
Por medio de la presente comunicamos a usted el siguiente Hecho Esencial respecto de la Sociedad.
Junta Ordinaria de Accionistas
El Director
Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, March 23, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of the A
Santiago, March 23, 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,
Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
Santiago, March 23, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions