HECHO ESENCIAL
CLUB DEPORTIVO PALESTINO SADP
Inscrito bajo el N* 1017
Santiago, 28 de abril de 2023.
En virtud de lo establecido en el artículo 9” e inciso segundo del artículo 10? de la Ley 18.045, y en la Norma de
Carácter General N” 30, se comunica el siguiente hecho esencial respecto de CLUB DE
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Arica - La Paz S.A.
Registration in the Special Register of Reporting Entities N* 590
Arica, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of
LUB HípICO, 7
Conception
HUALPEN, April 28, 2023.
MADAM
SOLANGE BERSTEIN JAUREGUI
PRESIDENT
COMMISSION FOR THE FINANCIAL MARKET
AV. BERNARDO O"HIGGINS 1449 9TH FLOOR
SANTIAGO
Dear Sir or Madam:
I greet you most cordially and through you I have the
I am pleased to report that
O d
ABci 20
0000
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Man Event Announcement
(e) German.
ESSENTIAL FACT
Santiago, April 28, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of current regulations, we inform as an essential fact of
German Insurance
FACTORING
LEASING
VENDOR
Santiago, April 27, 2023
FACTOTAL E
Mrs.
Solange Berstein Jáuregui
Chairman
Council of the Commission for the Financial Market
PRESENT
"ESSENTIAL FACT"
FACTOTAL S.A.
(Registration of Securities Registry No. 776)
REF.: REPORTS ADJUSTMENT IN THE FINANCIAL STATEMENTS OF THE SO
AFP Capital
sura
ESSENTIAL FACT
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact, informs proposals and resolutions of ordinary shareholders' meeting.
A.F.P. CAPITAL S.A. registration in the Registry of Val
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
ORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect and in conformity
DocuSign Envelope ID: 7OBAOCCF-8CFB-4DD7-82E2-6D4903FA52A6
Santiago, April 27, 2023
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
Co
Empresas Copec to sell 100% of the shares of Mapco Express, Inc. for $725 million to Circle K Stores Inc. and the majority shareholders of Majors Management. The transaction is subject to customary approvals and adjustments, and is expected to close in the last quarter of 2023. The subsidiary Copec, Inc. estimates a profit of US$100 million before taxes.
Enjoy S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and the report of the external auditors corresponding to the year 2022 were approved, the remuneration of the directors was fixed, the budget of the Directors' Committee and remuneration of its members were agreed, Deloitte Auditores y Consultores Limitada was appointed as external auditors for the annual audit of the Financial Statements for the year 2023, among other...
Movistar
Santiago, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in the articles
4 life.
e" Insurance
Santiago, April 27, 2022
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
Ms. Solange Berstein Jauregui
President
Financial Market Commission
Present
Reference: Informs agreements of the Ordinary Shareholders' Meeting.
Dear Sir or Madam:
In accordance with the provisions of
concesiones S.A.
Transeiec
J-000026-2023
ESSENTIAL FACT - TRANSMISORA CONCESIONES S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicate Fact Essence
Pacific Transmitter Ss.a.
Transelec.
J-000025-2023
ESSENTIAL FACT - TRANSMISORA DEL PACÍFICO S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Comuni
transmitter parinas Sa.
Transelec.
3-000024-2023
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicates fact that
DocuSign Envelope ID: 7E65CB5A-FOC9-4089-A416-6313F9B3B855
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential fact. Resolutions adopted at the Ordinate Meeting
ESSENTIAL FACT
SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A.
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Final and Election
SANTIAGO:
ESSENTIAL FACT
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Issuer of securities registered in the Securities Registry
Santiago, April 27, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Essential Fact - Dividend Distribution
Definit
SANTIAGO:
HECHO ESENCIAL
BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES
Emisor de valores inscritos en el Registro de Valores
Santiago, 27 de abril de 2023
Señora
Solange Berstein J.
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Hecho Esencial - Distribución Dividendo
Definit
BANVIDA S.A.
Essential Fact
Mrs. Santiago, April 27, 2023
Solange Berstein J.
Financial Market Commission
PRESENT
Ref.: Communicates Essential Fact BANVIDA S.A. Inscription N* 0664
From our consideration:
I hereby communicate to you the following essential fact with respect to
Santiago, April 27, 2023
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Law No. 18,045 on the Securities Market and No
ANOANISA
ESSENTIAL FACT
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
AME ADMINISTRATOR
Aguaspatagonia
Trust in what is ours
AGUAS PATAGONIA DE AYSEN S.A.
RUT 99.501.280-4
Carlos Condell N* 22
Coyhaique
ESSENTIAL FACT
Santiago, April 27, 2023
Registration Registration of
Reporting entities N* 79
Madam President of the Commission for the Financial Market,
By virtue of the
TRATACAL
TRATACAL S.A.
ID: 76.741.450-1
Registration Registration of
Reporting entities N* 171
ESSENTIAL FACT
Santiago, April 27, 2023
Madam President of the Commission for the Financial Market,
By virtue of the provisions of articles 9 and 10 of the Market Law of
Values, and in my c
San Isidro Waters
Service Companies
Sanitarios San Isidro S.A.
RUT 96.889.730-6
Registration Registration of
Reporting entities N* 65
ESSENTIAL FACT
Santiago, April 27, 2023
Madam President of the Commission for the Financial Market,
Pursuant to Articles 9 and 10 d
BNP PARIBAS
TO CARDIF
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 154 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 1
Cuprumsy
A company (Q Main
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam,
Compliance
BNP PARIBAS
TO CARDIF
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 158 - Ordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 1
"and q ma
by your AMA A
TWELFTH SHAREHOLDERS' MEETING
"SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE PASCUA SpA"
In Easter Island, on April 19, 2023, being 2:00 p.m., on Hotu Street
Matua s/n, commune of Easter Island, held the Shareholders' Meeting of the
Agricultural Society and Services Island of P
"Esasipa
Easter Island, April 27, 2023.-
Lady'
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
Dear Sir or Madam,
Attached hereto is a copy of the minutes of the Twelfth Ordinary Shareholders' Meeting of the
Sociedad Agrícola y Servicios Isla de Pascua Sp
“esasipa
Isla de Pascua, 27 de abril de 2023.-
Señora '
SOLANGE BERSTEIN JAUREGUI
Presidenta
Comisión para el Mercado Financiero
Presente
De mi consideración,
Adjunto a la presente copia del acta de la Duodécima Junta Ordinaria de Accionista de la
Sociedad Agrícola y Servicios Isla de Pascua Sp
ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N*0421
N* GG/082/2023
Santiago, April 27, 2023
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: GERENTE GENERAL METRO S.A.
In accordance with this
*esasipa
Easter Island, April 27, 2023.-
Lady and
SOLANGE BERSTEIN JAUREGUI
President
Financial Market Commission
Present
Dear Sir or Madam,
Attached hereto is a copy of the minutes of the Company's Extraordinary Shareholders' Meeting
Agrícola y Servicios Isla de Pascua SpA, c
hÍ ProVidaAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N% 1132
Santiago, April 27, 2023
F-30-2023
Mrs.
Solange Bernstein
Chairman
Financial Market Commission
Present
Ref.: Communicates agreements of the Junta Ordina
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Valparaiso S.A.
Registration in the Special Register of Reporting Entities N* 591
Viña del Mar, April 27, 2023.
EFEV-2023/GG-00143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformity
OR THE HEROES.
ESSENTIAL FACT
CCAF The Heroes
Registration in the Securities Registry N*1.009
Santiago, April 27, 2023
No 240/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Informs placement of commercial effects
CCAF The Heroes
From my c
O LOS HEROES.
HECHO ESENCIAL
CCAF Los Héroes
Inscripción en el Registro de Valores N*1.009
Santiago, 27 de abril de 2023
N* 240/2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref.: Informa colocación de efectos de comercio
CCAF Los Héroes
De mi c
*eSsasipa
EXTRAORDINARY SHAREHOLDERS' MEETING
SOCIEDAD AGRICOLA Y SERVICIOS ISLA DE EASTER SpA
In Santiago, on April 19, 2023, at 4:30 p.m., at the offices located in
Agustinas 853, second floor, commune of Santiago, took place the Extraordinary Meeting of
Shareholders of Ag
And
CMPCE
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Inversiones CMPC S.A.
Dear Sir or Madam:
Under Article 9? and in article 10% second paragraph of the
Securities Market Law, in accordance with the provisions of
e, INVESTMENTS
SIEMEL S.A.
Santiago, April 27, 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
Circ
ESSENTIAL FACT
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N%122
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Under the provisions of article 9 and paragraph 2 of article 10 of the Law
N*18.045, and in accordance with
ESSENTIAL FACT: At the 104th Ordinary Shareholders' Meeting of Empresas CMPC S.A. the Balance Sheet, Financial Statements and Annual Report for the year 2022 were approved, a final dividend No. 281 of $ 0.0842 per share will be distributed as of May 10, 2023, the dividend policy for the year 2023 was taken into account and KPMG Auditores Consultores SpA was appointed as external auditors for the same year.
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND DETROIT CBD
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
Hereby, and in compliance with
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCIA
FONDOS DE INVERSIÓN
HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA DETROIT CBD
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
Por la presente, y en cumplimiento a l
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
ATLANTA INDEPENDENCE INVESTMENT FUND
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
I hereby and in compliance with what I have said.
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCIA
FONDOS DE INVERSIÓN
HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA ATLANTA
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
Por la presente, y en cumplimiento a lo di
| REALE
INSURANCE
REALE GROUP
Santiago, April 27, 2023
GGA-2/2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of and in accordance with the provisions of the articles
INVEXANS
ESSENTIAL FACT
INVEXANS S.A.
OPEN STOCK CORPORATION
Santiago, April 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Avenida Libertad Bernardo O'Higgins N*1449
Dear Sir or Madam,
In accordance with Articles 9 and 10
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
CORE US I INDEPENDENCE INVESTMENT FUND
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
Hereby, and in compliance with the
DocuSign Envelope ID: F6D38407-3204-4373-888F-D5311F00222F
INDEPENDENCIA
FONDOS DE INVERSIÓN
HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA CORE US I
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
Por la presente, y en cumplimiento a lo
Santiago, April 27, 2023
SA-CMB-CMF-WEB-270423-54
You
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Dear Sir or Madam:
By virtue of the provisions of Articles 9% and 10% of Law No. 18,045
of the Securities Market and in Article 18 of Law No. 20,712 on
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE SOUTH
Registration in Securities Registry No. 18
Concepción, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
SANTIAGO
Dear Sir or Madam:
In accordance with the provisions of letter b numeral 2 of paragraph | of
MINERA VALPARAÍSO S.A.
Santiago, April 27, 2023
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs agreements adopted in
Regular Meeting
Dear Sir or Madam:
FORESTRY, CONSTRUCTION AND COMMERCIAL
DEL PACIFICO SUR S.A.
Santiago, April 27, 2023
ESSENTIAL FACT '
FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACÍFICO SUR S.A.
Registration Registry of Securities N* 059
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.:
and Penta Vida
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
PRESENT
ESSENTIAL FACT
PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
REF.: Informs award of Tender of Disability and Survival Insurance period
ENAP
Santiago, April 26, 2023
ESSENTIAL FACT
National Oil Company
Public Company
Registration in the Securities Registry N"783
Ref.: Informs new directors of the Company
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Under the provisions
ENAP
Santiago, 26 de abril de 2023
HECHO ESENCIAL
Empresa Nacional del Petróleo
Empresa Pública
Inscripción en el Registro de Valores N”783
Ref.: Informa nuevos directores de la Empresa
Señora
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
PRESENTE
En virtud de lo dispuesto
and AA V Santiago, April 27, 2023
METROGAS? GG N* 020.2023
ESSENTIAL FACT
METROGAS S.A.
Closed Public Limited Company
Registration Registry of Securities N* 680
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports Essential Fact Changes in the Direct
ESSENTIAL FACT
ASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 27, 2023
Gentlemen
FINANCIAL MARKET COMMISSION
Present
Ref. Communicate Essential Fact - Celebration and
Resolutions of the Ordinary Shareholders' Meeting of
Asset Administradora General de Fondos S.A.
Dear Sir or Madam,
<< REDSALUD
WE ARE CChC
Santiago, April 27, 2023
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Empresas Red Salud S.A.
Registration Registry of Values N* 1088.
Resolutions of ordinary shareholders' meeting.
Madam President:
CGE?
natural gas
Santiago, April 27, 2023
CGEGN No. 015.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration of Securities Registry No. 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Reports Essential Fact Changes
highway
of the aconcagua
by globalvia
Santiago, April 27, 2022
GG No. 279 /2022
REGISTRATION IN THE SPECIAL REGISTRY OF
REPORTING ENTITIES NO 38 OF 2010
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Aut
Aguas Andinas informs the CMF that it has reached an agreement with Eco Acquisitionco SpA in an arbitration trial for $ 65,222,222,367 for alleged breaches in the sale of Empresa de Servicios Sanitarios de Los Lagos S.A. The company paid $10,249,330,833 and assumed control of a limited group of ongoing litigation.
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law 18,045
on the Securities Market and in Article 18 of the L
INDEPENDENCE
REAL ESTATE INCOME
_. ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND REAL ESTATE INCOME
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Assembly Agreements
Ordinary Contributors.
Dear Sir or Madam:
By virtue of the
INDEPENDENCIA
RENTAS INMOBILIARIAS
_. HECHO ESENCIAL
FONDO DE INVERSIÓN INDEPENDENCIA RENTAS INMOBILIARIAS
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica Acuerdos Asamblea
Ordinaria de Aportantes.
De mi consideración:
En virtud de lo establec
ESSENTIAL FACT
SENSOR CAPITAL S.A. GENERAL FUND ADMINISTRATOR
Santiago, April 27, 2023
Mr.
Chairman
Financial Market Commission
Present
Ref. Announces the holding of the Ordinary Shareholders' Meeting.
Dear Sir or Madam,
While greeting you, through the present,
For you
by our
city
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N?* 1182
ESSENTIAL FACT
Santiago, April 27, 2023
AMA/032-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, the Board was held
For you
by our
city
AGUAS ARAUCANÍA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1154
ESSENTIAL FACT
Santiago, April 27, 2023
ARA/043-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
On this date, the Board was held
For you
by our
city
AGUAS DEL ALTIPLANO S.A.
REGISTRATION REGISTRY OF SECURITIES N0 1156
ESSENTIAL FACT
Santiago, April 27, 2023
ADA/049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
With this date, the Junt was held
| CONSORTIUM
ESSENTIAL FACT
LIFE INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Adjudication of Disability and Survival Insurance
From our consideration:
Of
by you, OA N
by our guas uUevas
city--
_, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, April 27, 2023
AN/036-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
With this date, c
TRAINS
OF
CHILE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, April 27, 2023
EC. GG. N? 015 - 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Dear Sir or Madam:
In conformity with it is
TRENES
DE
CHILE
HECHO ESENCIAL
EFE Central S.A.
Inscripción en Registro Especial de Entidades Informantes N*19
Santiago, 27 de abril de 2023
EC.GG.N? 015 - 23
Señora
Solange Berstein Jáuregui
Presidenta Comisión para el Mercado Financiero
PRESENTE
De mi consideración:
En conformidad a lo es
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Essential Fact: Resolutions Ordinary Meeting, Renewal of the Board of Directors of the
Society.
From my Consideration:
Through the
13 carozzi
ESSENTIAL FACT
San Bernardo, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting 2023 /
From our consideration:
In accordance with Articles 9 and 1
Valparaíso, April 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Mr.
Mail: contactenostprogreso.cl
Phone: +562 2440 2300
Add: Miraflores 222, piso 25 y 26, Santiago
progreso.cl
PROGRESS
Growing Together
Servicios Financieros Progreso S.A.
Registry of Values N* 014.
Ref: ESSENTIAL FACT
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission.
Present
Administradora de Fondos de Pensiones Habitat S.A. informs that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2022 were approved, a definitive dividend of $53 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as External Auditors for the 2023 Financial Year and the dividend, investment and financing policies were...
FIELDS
CHILEAN
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES CAMPOS CHILENOS S.A.
Registration in Securities Registry N2 0329
Santiago, April 27, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the
ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl
LarramVial"
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE MEDTOP TELEHEALTH INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9* and subsection segu
LarramVial”
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE MEDTOP TELEHEALTH
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9* y en el inciso segu
ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl
Grupo Security S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet and financial statements for 2022 were approved, a definitive dividend of $10.5 per share was distributed and a new Board of Directors was elected. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2023. Bernardo Fontaine Talavera was elected as an independent director and Chairman of the Directors' Committee.
(o) MOLYMET:
Saint Bernard, April 27, 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
Ó) MOLYMET:
San Bernardo, 27 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
BIG NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Valparaíso, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
LarrainVial".
ASSETS
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE MEDNEO HEALTH TECH INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Article 9" and the
LarrainVial”
ACTIVOS
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE MEDNEO HEALTH TECH
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9” y en el
Mrs.
REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N? 0353
GENERAL MANAGEMENT N* 009
SANTIAGO, APRIL 27, 2023
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Avda. Bernardo O"Higgins N* 1449
Santiago
REF: ESSENTIAL FACT
From our consideration:
In
to Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Registration Registry of Securities N*752
Talca, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Dear Sir or Madam:
By means of the present
BIG NORTH
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Valparaíso, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
LarramnVial""
ASSETS
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND
LARRAÍN VIAL MÉXICO MEZZANINE ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
By virtue of
LarramnVial”"
ACTIVOS
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN
LARRAÍN VIAL MÉXICO MEZZANINE (“FONDO”)
Administrado por
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
De nuestra consideración:
En virtud de
LarramnVial"
ASSETS
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
EUROPE PHARMA ONLINE INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9" and subparagraphs
LarramnVial”
ACTIVOS
Santiago, 27 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN EUROPE PHARMA ONLINE
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9” y en el incis
INVERNOVA S.A.
Securities Registry N* 0663
Santiago, April 27, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACT: Definitive Dividend Payment Invernoya S.A.
Madam President:
By means of and in fulfillment
INVERNOVA S.A.
Registration Registry of Securities N* 0663
Santiago, April 27, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market
PRESENT
Ref.: ESSENTIAL FACT: Ordinary Shareholders' Meeting
Madam President:
We communicate to you, in the capacity of fact relay.