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

ArchivoAbril 2023

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-13 T-10:54

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Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.

VAPORES: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-13 T-10:54

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La Compañía Sud Americana de Vapores propone distribuir un dividendo del 30% de la utilidad líquida distribuible del Ejercicio 2022, lo que equivale a US$1.668.962.843,88, y convoca a una Junta Ordinaria de Accionistas el 27 de abril de 2023 para tratar la distribución de dividendos, remuneración del Directorio, designación de la Empresa de Auditoría Externa y otras materias. El aviso de convocatoria se publicará en el "Diario Financiero" y en su sitio web.

CODELCO: CORPORACION NACIONAL DEL COBRE DE CHILE 2023-04-12 T-18:59

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CODELCO convenes an Ordinary Shareholders' Meeting on April 28, 2023 at 11:00 a.m. at the GAM Cultural Center, Santiago, to discuss issues such as situation review, appointment of external auditors, information on operations with related parties, among others. The 2022 financial statements and report are available on the company's website. The meeting will be broadcast live by streaming.

CCU: COMPAÑIA CERVECERIAS UNIDAS S.A. 2023-04-12 T-18:30

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ESSENTIAL FACT: At the Ordinary Shareholders' Meeting of Compañía Cervecerías Unidas S.A., Andrónico Luksic Craig, Francisco Pérez Mackenna, Pablo Granifo Lavín, Rodrigo Hinzpeter Kirberg, María Gabriela Cadenas, Carlos Molina Solís, Marc Gross, Rory Cullinan and Vittorio Corbo Lioi were elected as directors. In addition, Luksic Craig was appointed Chairman of the Board and Molina Solis as Vice President. Corbo Lioi was appointed as an independent director and member of the Directors' Committee...

CAP: CAP S.A. 2023-04-12 T-18:27

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ESSENTIAL FACT: CAP S.A. informs CMF Chile that the Ordinary Shareholders' Meeting approved the Integrated Report and the Financial Statements for 2022, the dividend policy, the remuneration of the Board of Directors, among others. It was agreed to distribute a final dividend of US$116,455,660.56, payable as of April 25. They attach Form No. 1 for the distribution of the dividend.

COMPAÑIA ELECTRO METALURGICA S.A. 2023-04-12 T-13:40

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(TS elecmetal
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
Attn: Ms. Solange Berstein Jáuregui
President
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my

COMPAÑIA ELECTRO METALURGICA S.A. 2023-04-12 T-13:35

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Mm= Er dut]
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Present
At:
Ms. Solange Berstein Jáuregui
Chairman
REF.: Communicates ESSENTIAL FACT of Compañía Electro Metalúrgica S.A., issuer of securities
registered in the Securities Registry
Dear Sirs,
In my c

FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL I 2023-04-12 T-11:39

F

Santiago, 12 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O Higgins 1.449
Santiago
HECHO ESENCIAL
FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA CON SUBSIDIO HABITACIONAL
I
(“FONDO”)
De nuestra consideración:
En virtud

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

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