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

ArchivoAbril 2023

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2023-04-28 T-19:16

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La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for the year 2022 were approved, EY Audit was appointed as an external audit firm for 2023, and the members of the Board of Directors were elected for the statutory period of 3 years. In addition, the remuneration of the board of directors and the members of the Directors' Committee was set for the year 2023.

CCLV, COUNTERPART CENTRAL S.A. 2023-04-28 T-19:15

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<>
CCIV counterpart
central
ESSENTIAL FACT
CCLV, CENTRAL COUNTERPART S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Dividend Distribution Agreements and
Renewal of the Board of Directors.
Mr. President,
According to

CCLV, CONTRAPARTE CENTRAL S.A. 2023-04-28 T-19:15

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CCIV contraparte
central
HECHO ESENCIAL
CCLV, CONTRAPARTE CENTRAL S.A.
Santiago, 28 de abril de 2023
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Acuerdos de Distribución de Dividendos y
Renovación del Directorio.
Señor Presidenta:
De acuerdo a

COMMERCIAL PATIO SPA 2023-04-28 T-17:38

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COMMERCIAL YARD
Santiago, April 28, 2023
ESSENTIAL FACT
Patio Comercial SpA
Registration in Securities Registry N*1158
Gentlemen,
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Present
Under Article 9? and paragraph 2 of Article

PATIO COMERCIAL SPA 2023-04-28 T-17:38

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PATIO COMERCIAL
Santiago, 28 de abril de 2023
HECHO ESENCIAL
Patio Comercial SpA
Inscripción en Registro de Valores N*1158
Señores,
Comisión para el Mercado Financiero
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Presente
En virtud de lo establecido en el Artículo 9? e inciso 2 del Artí

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-28 T-17:25

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Codelco Chile informs the Commission for the Financial Market about the appointments of Gonzalo Lara Skiba as General Manager of Ministro Hales Division and Claudia Cabrera Correa as General Manager of Gabriela Mistral Division, effective June 1, 2023. In addition, Daniel Cavada Vera is appointed as Interim General Manager of Ministro Hales Division until May 31, 2023. (PE-047/2023)

INVERSIONES COVADONGA S.A. 2023-04-28 T-17:11

I

Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of art.

INVERSIONES UNION ESPAÑOLA S.A. 2023-04-28 T-17:06

I

Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
Santiago, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
According to the established

FONDO ESPERANZA SPA 2023-04-28 T-16:36

F

HECHO ESENCIAL
FONDO ESPERANZA SPA
Inscripción en el Registro de Valores N“1.185
Santiago, 28 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
De nuestra consideración:
En conformidad a lo dispuesto en la Norma de Carácter General N*30 y

PRIMUS CAPITAL S.A. 2023-04-28 T-15:54

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PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates Essential Fact that indicates.
From our consideration:
By means of the present, and in accordance with the provisions of articles 9 and 10 of the Law
N*18,045 of

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

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