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

ArchivoAbril 2023

INTERNATIONAL BANK 2023-04-26 T-15:32

Categoría: Dividend policies, Extraordinary Shareholders' Meeting, notices, resolutions and proposals, Management changes, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
I

Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: INTERNATIONAL BANK - COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with Articles 9

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BANCO INTERNACIONAL 2023-04-26 T-15:32

Categoría: Cambios en la administración, Junta extraordinaria de accionistas, citaciones, acuerdos y proposiciones, Junta ordinaria de accionistas, citaciones, acuerdos y proposiciones, Políticas de dividendos, Reparto de utilidades (pago de dividendos)
Abril 26, 2023
B

da Banco y
JW Internacional
Santiago, 26 de abril del año 2023
CMF. 049-23
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
REF.: BANCO INTERNACIONAL - COMUNICA HECHO ESENCIAL
De nuestra consideración:
De conformidad con lo dispuesto en los artículos 9

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:31

Categoría: important, IPSA, Others
Abril 26, 2023
C

Viña Concha y Toro informs the Financial Market Commission that at its Extraordinary Board Session the Board of Directors of the company was elected, composed of Mr. Alfonso Larraín Santa María as President and Mr. Rafael Guilisasti Gana as Vice President. In addition, Mrs. Janet del Pilar Awad Pérez was appointed as a member of the Directors' Committee.

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CONCHATORO: VIÑA CONCHA Y TORO S.A. 2023-04-26 T-15:28

Categoría: Dividend policies, important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment)
Abril 26, 2023
C

Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.

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CGE TRANSMISION S.A. 2023-04-26 T-12:51

Categoría: Management changes
Abril 26, 2023
C

from 11
Transmission
ESSENTIAL FACT
CGE TRANSMISIÓN S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.204
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors

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LITORAL TRANSMISION S.A. 2023-04-26 T-12:44

Categoría: Management changes
Abril 26, 2023
L

O coastline
transmission
A or AN
ESSENTIAL FACT
LITORAL TRANSMISIÓN S.A.
Registration Registry of Securities N* 1201
GG-008/2023
Santiago, April 26, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago
Mrs.

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SEGUROS VIDA SECURITY PREVISION S.A. 2023-04-26 T-11:59

Categoría: Dividend policies, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Others, Profit sharing (dividend payment)
Abril 26, 2023
S

VALOY bin)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 26, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
From me

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CENCOSHOPP: CENCOSUD SHOPPING S.A. 2023-04-26 T-11:14

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 26, 2023
C

Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$144,995,641,630, equivalent to $85 per share, to be paid as of May 9, 2023. In addition, PWC was appointed as external auditor for the financial year 2023 and Feller Rate and Humphreys were maintained as Private Risk Rating Agencies.

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AMERIS SECURITIZADORA S.A. 2023-04-25 T-21: 49

Categoría: Others
Abril 25, 2023
A

Ameris NN
ESSENTIAL FACT
Ameris Securitizadora S.A.
Santiago, April 25, 2023.-
Mrs.
Solange Berstein
President
Financial Market Commission
Present
From our consideration:
According to the provisions of article 10 paragraph 2 "of Law No. 18,045
of the Securities Market and in Standard d

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AMERIS SECURITIZADORA S.A. 2023-04-25 T-21:49

Categoría: Otros
Abril 25, 2023
A

Ameris NN
HECHO ESENCIAL
Ameris Securitizadora S.A.
Santiago, 25 de abril 2023.-
Señora
Solange Berstein
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
Según lo dispuesto en el artículo 10 inciso 2” de la Ley No. 18.045
de Mercado de Valores y en la Norma d

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FONDO DE INVERSION SECURITY HY CHILE 2023-04-25 T-21:07

Categoría: fondos, Otros
Abril 25, 2023
F

EA
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 25 de abril de 2023
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY HY CHILE
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY HY CHILE
De nuestra consideración:
En virtud de lo est

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SK: SIGDO KOPPERS S.A. 2023-04-25 T-18:34

Categoría: important, Profit sharing (dividend payment)
Abril 25, 2023
S

Sigdo Koppers S.A. informs the Commission for the Financial Market of Chile that the distribution of a definitive dividend charged to the profits of the year 2022, of US$0.05154 per share, which will be paid in its equivalent in pesos according to the exchange rate observed on April 28, 2023, was approved. The total value to be distributed amounts to US$55,183,195.

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SK: SIGDO KOPPERS S.A. 2023-04-25 T-18:28

Categoría: important, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 25, 2023
S

Sigdo Koppers S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting a final dividend of US$55,183,195, equivalent to US$0.05154 per share, was approved, which will be paid in pesos as of May 5, 2023. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and the remuneration of the directors for the financial year 2023 was approved.

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LAS CONDES: CLINICA LAS CONDES S.A. 2023-04-25 T-18:13

Categoría: Extraordinary Shareholders' Meeting, notices, resolutions and proposals, important
Abril 25, 2023
L

ESSENTIAL FACT: Clínica Las Condes S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the report, balance sheet, financial statements and report of the external auditors for the year ended December 31, 2022, the distribution of profits of Ch$144.9515 per share, the remuneration of the Board of Directors, the appointment of external auditors and risk classifiers for the year 2023, among other agreements.

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AZUL AZUL S.A. 2023-04-25 T-18:03

Categoría: Management changes
Abril 25, 2023
A

DocuSign Envelope ID: 01BF7B52-5161-4EDA-A709-7F44F7C44AD8
CLUB
UNIVERSITY
FROM CHILE
ESSENTIAL FACT
AZUL AZUL S.A
REGISTRATION REGISTER OF SECURITIES N' 978
Santiago, April 25, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Saint

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ENELGXCH: ENEL GENERACION CHILE S.A. 2023-04-25 T-17:01

Categoría: important, IPSA, Profit sharing (dividend payment)
Abril 25, 2023
E

At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$179,269,507,206 ($21.85745811550486 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 74 will be $155,438,501,400 ($18.951859615384900 per share) and will be paid on May 19, 2023.

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GASCO INVERSIONES S.A. 2023-04-25 T-16:39

Categoría: Others
Abril 25, 2023
G

(GS) GASCO INVESTMENTS
ESSENTIAL FACT
GASCO INVERSIONES S.A.
Registration in Securities Registry N*1196
Santiago, April 25, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
PRESENT
Ref.: Essential Fact-Waiver
Director.
From our consideration:
I agree

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PORTUARIA CABO FROWARD S.A. 2023-04-25 T-15:56

Categoría: Management changes
Abril 25, 2023
P

r
Portuaria Cabo Froward S.A.
(Open Joint Stock Company)
Valparaíso, April 25, 2023
Registration Registry of Securities N* 514
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Madam President:
In accordance with the provisions of article 9" and second paragraph of article

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ENTEL: EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. 2023-04-25 T-12:30

Categoría: Dividend policies, important, Investment and financing policy, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals, Profit sharing (dividend payment), Transactions with related parties or parties in interest
Abril 25, 2023
E

Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.

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INMOBILIARIA NIALEM S.A. 2023-04-25 T-12:24

Categoría: Management changes
Abril 25, 2023
I

Real Estate Nialem S.A.
[US AO 0
MESSRS. FINANCIAL MARKET COMMISSION:
Av. Libertador Bernardo O "Higgins N* 1449, piso 1, Santiago
PRESENT:
Dear Sirs,
In accordance with the provisions of numeral 2.2 A, of section 11 of the Character Standard
General N"30 of the CMF, and of the established

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INDISA: INSTITUTO DE DIAGNOSTICO S.A. 2023-04-25 T-11:31

Categoría: important, IPSA, Ordinary Shareholders' Meeting, notices of meeting, resolutions and proposals
Abril 25, 2023
I

INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements, dividend policy, remuneration of the board of directors, appointment of external auditors and risk classifiers, among others, were approved. It was also agreed to distribute Ch$3,917,861,395 as a final dividend No. 32, with the option to benefit from the Final Tax Substitute Tax. Details can be found in the respective minutes.

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ANDACOR S.A. 2023-04-25 T-10:19

Categoría: Others
Abril 25, 2023
A

( Andacor () carino
ANDACOR S.A.
Open Joint Stock Company
Registration in the Securities Registry N" 0145
ESSENTIAL FACT
Santiago, April 24, 2023
Financial Market Commission
Present
From our consideration,
In compliance with the provisions of articles 9 and 10 of the Law
18,045 sob

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

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