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

ArchivoAbril 2023

PRIMUS CAPITAL S.A. 2023-04-05 T-21:08

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PRIMUSCAPITAL
FINANCIAL SERVICES
Santiago, April 5, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Complements Essential Fact dated March 31, 2023.
From our consideration:
By means of the present, and in accordance with the provisions of articles 9 and 10 of

SECURITY: GRUPO SECURITY S.A. 2023-04-05 T-18:47

S

GRUPO SECURITY S.A. called an Extraordinary and Ordinary Shareholders' Meeting for April 27, 2023 in Santiago, Chile. The Ordinary Meeting will deal with the distribution of profits and distribution of dividends, proposing a total dividend of $17.0.- per share. Financial statements are available on the company's website. You can attend remotely and simultaneously.

CFC CAPITAL S.A. 2023-04-05 T-16:11

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MCA
q
REPORT OF THE INDEPENDENT AUDITOR
Company name External Auditors : Kreston Macro Consultores Auditores SpA
RUT of External Auditors : 76.452.973-1
Shareholders and Directors
CFC Capital S.A.
We have carried out an audit of the accompanying financial statements of CFC Capital S.A., which

SOCIEDAD NACIONAL DE OLEODUCTOS S.A. 2023-04-05 T-12:40

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LT SONACO!
ESSENTIAL FACT
Sociedad Nacional de Oleoductos S.A.
Registration in the securities register N*1.124
Santiago, April 5, 2023.
Mr.
Solange Berstein Jáuregui
President of the Board
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1,449
Present
Ref.: Citation

NORTEGRAN: NORTE GRANDE S.A. 2023-04-05 T-11:46

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Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/28/2023 at 12:15 p.m., remotely. Topics such as examination of the situation of the company, distribution of profits, remuneration of directors, among others, will be discussed. It is proposed to distribute a final dividend of MUS$306,372, equivalent to US$0.00174185 per share.

CORESA S.A. CONTENEDORES, REDES Y ENVASES 2023-04-05 T-09:17

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TCORESA
Santiago, 5 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449
Presente
Ref.: Acompaña antecedentes de Coresa S.A. Contenedores, Redes y
Envases.
De mi consideración:
El suscrito, debidamente faculta

CORESA S.A. CONTENEDORES, REDES Y ENVASES 2023-04-05 T-09:14

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Santiago, 5 de abril de 2023
HECHO ESENCIAL
Coresa S.A. Contenedores, Redes y Envases
Inscrita en el Registro Especial de Sociedades Informantes N*"0450
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O"Higgins 1449
Presente
Ref.: Comunic

CGE TRANSMISION S.A. 2023-04-04 T-17:13

C

from 11
Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 3, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors

PUERTO VENTANAS S.A. 2023-04-04 T-16:30

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General Management El Trovador N? 4253, 2nd Floor, Las Condes, Santiago
Phone: (2) 28372900 - Fax: (2) 22284213
Port: Camino Costero s/n, Ventanas, Puchuncaví
Telephones: (32) 2272800 - Fax: (32) 2272829
Santiago March 04, 2023
Mrs.
Solange Bernstein Jáuregui
Commission for the Fine Market

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

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