Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ArchivoMarzo 2023

VIÑEDOS EMILIANA S.A. 2023-03-17 T-10:10

V

ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values SVS N*308
Santiago, March 17, 2023
Mr.
Chairman of the Board
Financial Market Commission
Present
Ref.: Summons to Ordinary and Extraordinary Shareholders' Meetings of Viñedos Emiliana S.A.
From our consideration,

PROBE: SONDA S.A. 2023-03-17 T-09:08

P

ESSENTIAL FACT: Sonda S.A. proposes to the Ordinary Shareholders' Meeting the payment of a total final dividend of Ch$17,750,821,220.- charged to the profits of the year ended December 31, 2022. The dividend will be $13.30527.- per share for shareholders registered in the Registry of Shareholders at midnight on the fifth business day prior to the date established for its settlement.

SONDA: SONDA S.A. 2023-03-17 T-09:08

S

HECHO ESENCIAL: Sonda S.A. propone a la Junta Ordinaria de Accionistas el pago de un dividendo definitivo total de $17.750.821.220.- con cargo a las utilidades del ejercicio terminado el 31 de diciembre de 2022. El dividendo será de $13,30527.- por acción para los accionistas inscritos en el Registro de Accionistas a la medianoche del quinto día hábil anterior a la fecha establecida para su solución.

CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-03-16 T-16:57

C

CCU informs the CMF that it acquired all the shares of Sarah Cartes Jara in Bebidas del Paraguay and Distribuidora del Paraguay, becoming the owner of 55.007% and 54.964% respectively. In addition, a third party unrelated to CCU acquired all of Horacio Cartes Jara's shares in the same companies. CCU and Sudameris Bank S.A.E.C.A. are the sole shareholders of the Companies in Paraguay, which are controlled by CCU. No financial effects are estimated.

BANK SECURITY 2023-03-16 T-14:46

B

INTA iO
A Security Group company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, March 16, 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

BANCO SECURITY 2023-03-16 T-14:46

B

INTA iO
Una empresa del Grupo Security
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 16 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

GTD GRUPO TELEDUCTOS S.A. 2023-03-16 T-13:58

G

Santiago, March 16, 2023
ESSENTIAL FACT
Gtd Grupo Teleductos S.A.
Registration Registry of Securities N* 1197
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref.: Acceptance of non-binding offer.
Madam President,
In compliance with the provisions

AGROSUPER S.A. 2023-03-15 T-16:57

A

Rancagua, March 15, 2023
ESSENTIAL FACT
AGROSUPER S.A.
Registration Registry of Securities N* 1084
Mrs.
Solange Berstein Jáuregui - President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, 11th floor
PRESENT
From our consideration:
In compliance with the

BSANTANDER: BANCO SANTANDER-CHILE 2023-03-14 T-17:06

B

Banco Santander-Chile called an Ordinary Shareholders' Meeting for April 19, 2023, where it will propose to distribute a dividend of Ch$2.57469221 per share, corresponding to 60% of 2022 profits. In addition, topics such as the election of the Board of Directors and the appointment of External Auditors will be discussed. The information will be available in from March 31.

BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:41

B

Banco de Crédito e Inversiones (BCI) informs the Financial Market Commission (CMF) that its Board of Directors has agreed to call an Extraordinary Shareholders' Meeting for April 4, 2023, in order to capitalize the profits of the year 2022 and delegate to the Board of Directors the necessary powers to carry out the resolutions adopted.

BCI: BANCO DE CREDITO E INVERSIONES 2023-03-14 T-16:39

B

Banco de Crédito e Inversiones (BCI) informs the CMF that it will convene the Ordinary Shareholders' Meeting on April 4, 2023 at 10:00 a.m. to know and pronounce on the Report, the Balance Sheet, the Financial Statements, their notes and the report of the External Auditors, among other topics. In addition, a dividend of $1,500 per share will be distributed, corresponding to 30.85% of 2022 earnings.

PUCOBRE: SOCIEDAD PUNTA DEL COBRE S.A. 2023-03-14 T-12:37

P

Pucobre convenes an Ordinary Shareholders' Meeting on 04/11/2023 to examine the situation of the company, distribution of profits, appointment of external auditors and private risk classifiers, among other issues. They propose to distribute a definitive dividend of US$35,139,030, equivalent to US$0.28186 per share. The financial statements and audit report are available in www.pucobre.cl.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:04

C

Viña Concha y Toro proposes to the Ordinary Shareholders' Meeting to distribute a final dividend of $33.70 per share, charged to the profits of the year 2022. In addition, the dividend policy of distributing approximately 40% of net income for the year will be maintained, with three interim dividends of $4.50 per share each and a fourth definitive dividend in May 2024. The dividend policy will be subject to the company's cash availability.

CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-03-13 T-18:02

C

Viña Concha y Toro S.A. informs that it will hold its Ordinary Shareholders' Meeting on April 25, 2023, at 4:30 p.m., in Santiago, to discuss the approval of the report, balance sheet, financial statements, distribution of profits, election of the Board of Directors, among other topics. Shareholders may attend in person or remotely. The financial statements will be available on the company's website from March 13, 2023.

Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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