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

ArchivoAbril 2023

BANK SECURITY 2023-04-28 T-14:29

B

INTA iO
A Security Group company
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, April 28, 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 2023-04-28 T-14:29

B

INTA iO
Una empresa del Grupo Security
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
Santiago, 28 de abril 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

NUEVAPOLAR: EMPRESAS LA POLAR S.A. 2023-04-28 T-14:05

N

Empresas La Polar S.A. informs the Commission for the Financial Market that it has entered into a Business Agreement with AD Retail S.A. to explore alternatives for the integration of its businesses, including the purchase of all shares of AD Retail and the integration of its payment card issuance subsidiaries. The operation is subject to approval by the National Economic Prosecutor's Office and the Financial Market Commission.

RIPLEY: RIPLEY CORP S.A. 2023-04-28 T-13:59

R

Ripley Corp S.A. informs CMF Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend charged to the retained earnings of the company, which is equivalent to a definitive dividend of $20 per share to be paid as of May 18, 2023. The dividend amount is $38,721,045,960 and the deadline for payment is May 12, 2023.

AD RETAIL S.A. 2023-04-28 T-13:57

A

RETAIL
ESSENTIAL FACT
AD RETAIL S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present.
Mat.: Essential Fact of AD Retail S.A.
From our consideration:
In accordance with Article 9* and the second subparagraph

RIPLEY: RIPLEY CORP S.A. 2023-04-28 T-13:49

R

Ripley Corp S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Annual Report, the Balance Sheet and Financial Statements corresponding to the year 2022 were approved, as well as the dividend policy. No dividends will be distributed due to lack of distributable liquid earnings. New board members were elected and salaries and budgets were approved. Submitted by Sergio Alvo, Deputy General Manager.

ALMENDRAL: ALMENDRAL S.A. 2023-04-28 T-13:47

A

Almendral S.A. informs the Financial Market Commission that at its ordinary shareholders' meeting the report, financial statements and dividends for a total of Ch$110,907,232,699 were approved. A dividend policy of not less than 30% will be maintained and PwC has been appointed as overseers of the administration. The electronic newspaper El Líbero will be used for publications.

MOLYBDENUM AND METALS S.A. 2023-04-28 T-13:28

M

OR MOLYMET:
San Bernardo, April 28, 2023
Registration Registry of Securities N*0191
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT Molibdenos y Metales S.A.
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and subsection

MOLIBDENOS Y METALES S.A. 2023-04-28 T-13:28

M

Ó MOLYMET:
San Bernardo, 28 de abril de 2023
Inscripción Registro de Valores N*0191
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL Molibdenos y Metales S.A.
De mi consideración:
De acuerdo con lo establecido en el artículo N*9 e inciso

LUZLINARES S.A. 2023-04-28 T-13: 28

L

S LUZUINARES
E Sowing energy.
Linares, 28 April 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

LUZLINARES S.A. 2023-04-28 T-13:28

L

S LUZUINARES
E Sembrando energía.
Linares, 28 de abril de 2023
HECHO ESENCIAL
LUZLINARES S.A.
Inscripción en el Registro Especial de Entidades Informantes N* 131
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins N*1449
Santiago

VAPORS: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-28 T-13:24

V

The Ordinary Shareholders' Meeting of Compañía Sud Americana de Vapores S.A. agreed to the distribution of a Dividend No. 327, Definitive, Mandatory Minimum, of 30% of the distributable net profit of the Fiscal Year 2022, which amounts to the total amount of US$1,668,962,843.88, which means distributing a dividend of US$0.03252078858815 per share, which will be paid on May 25, 2023.

VAPORES: COMPAÑIA SUD AMERICANA DE VAPORES S.A. 2023-04-28 T-13:24

V

La Junta Ordinaria de Accionistas de Compañía Sud Americana de Vapores S.A. acordó la distribución de un Dividendo N°327, Definitivo, Mínimo Obligatorio, del 30% de la utilidad líquida distribuible del Ejercicio 2022, el que asciende a la suma total de US$1.668.962.843,88, lo cual significa repartir un dividendo de US$0,03252078858815 por acción, que se pagará el día 25 de mayo de 2023.

COMPAÑIA AGROPECUARIA COPEVAL S.A. 2023-04-28 T-13:20

C

CO
ESSENTIAL FACT
COMPAÑÍA AGROPECUARIA COPEVAL S.A.
Registration in the Securities Registry N*828.
San Fernando, April 28, 2023.
Mrs.
Solange Berstein Jáuregui
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ref: Communicates ESSENTIAL FACT

LUZPARRAL S.A. 2023-04-28 T-13:14

L

S LUZPARRAL
E Sowing energy...
Parral, 28 April 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

CENCOSUD: CENCOSUD S.A. 2023-04-28 T-12:50

C

Cencosud S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a definitive dividend of Ch$288,945,891,554, equivalent to $103 per share, and that its Extraordinary Meeting approved the purchase of treasury shares for an executive retention plan.

EMPRESAS IANSA S.A. 2023-04-28 T-12:40

E

It's COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 28, 2023.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions and

SOCIEDAD CONCESIONARIA NUEVO CAMINO NOGALES – PUCHUNCAVI S.A. 2023-04-28 T-12:22

S

449.868-2.
76.
Año 2016, Rut.
A
A
o
A
9
E
Y canorsa
Santiago, 28 de abril de 2023
GG N* 150/2023
HECHO ESENCIAL
SOCIEDAD CONCESIONARIA
NUEVO CAMINO NOGALES - PUCHUNCAVÍ S.A.
Inscrita en el Registro Especial de Entidades Informantes bajo el N* 464
Señora
Solange Berstein Jáuregui
Presidenta

HDI SEGUROS S.A. 2023-04-28 T-11:48

H

INSURANCE
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates expiration of the legal term to exercise the right to withdraw from HDI
SEGUROS S.A. that indicates.
From our consideration:
By virtue of this, they are

HDI SEGUROS DE GARANTIA Y CREDITO S.A. 2023-04-28 T-11:45

H

INSURANCE
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates expiration of the legal term to exercise the right to withdraw from HDI
SEGUROS DE GARANTÍA Y CRÉDITO S.A. that indicates.
From our consideration:
By virtue of

COMERCIALIZADORA DE TRIGO S.A. 2023-04-28 T-11:12

C

-=
( Cotbrisa
COMERCIALIZADORA DE TRIGO S.A
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
To respond to the request of the Ministry of Agriculture on apert

INVERSIONES NUTRAVALOR S.A. 2023-04-28 T-09:58

I

FI NUTRAVALOR.
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Commission Market Circular N*%660 of 22.10.1986
Financial.
Dear Sir or Madam:
I enclose herewith, duly signed, "Form N%1", required by the
Circular in referee

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

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