2 in
Empresas Navieras Group
Valparaíso, April 26, 2023
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10" of the Law
LarramnVial""
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL LANDMARK EQUITY XVI INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9*
LarramnVial”"
ACTIVOS
Santiago, 26 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
FONDO DE INVERSIÓN LARRAÍN VIAL LANDMARK EQUITY XVI
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
En virtud de lo establecido en el artículo 9*
ESSENTIAL FACT
INVESTMENT FUND INDUSTRIAL INCOME ASSET DLS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Dividend Distribution
Dear Sir or Madam:
Under Article 9? and in the second paragraph
of Article 10? of the
HECHO ESENCIAL
FONDO DE INVERSIÓN RENTAS INDUSTRIALES ASSET DLS
Santiago, 26 de abril de 2023
Señores
Comisión para el Mercado Financiero
Presente
Ref.: Comunica Reparto de Dividendo
De mi consideración:
En virtud de lo establecido en el artículo 9? y en el inciso segundo
del artículo 10? de la
SIGMA ADMINISTADORA GENERAL DE FONDOS S.A.
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact / Change in Administration
From our consideration:
In accordance with the provisions of Article 18 of the L
ESSENTIAL FACT
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates the celebration and resolutions of the Ordinary Shareholders' Meeting of XLC
Administradora General de Fondos S.A.
Dear Sir or Madam,
In compliance with l
EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, April 26, 2023
ESSENTIAL FACT
SECURITY OAKTREE OPPORTUNITIES-DEBT INVESTMENT FUND
REF.: COMMUNICATES CAPITAL DECREASE SECURITY INVESTMENT FUND
OAKTREE OPPORTUNITIES-DEBT (CFISECO)
EA
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 26 de abril de 2023
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES-DEBT
REF.: COMUNICA DISMINUCION DE CAPITAL FONDO DE INVERSIÓN SECURITY
OAKTREE OPPORTUNITIES-DEBT (CFISECO
xxS/HaguIM....
ESSENTIAL FACT
OXIQUIM S.A.
Open Joint Stock Company
Registration Registry of Values N*1130
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of the
xxS/HaguIM....
HECHO ESENCIAL
OXIQUIM S.A.
Sociedad Anónima Abierta
Inscripción Registro de Valores N*1130
Santiago, 26 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
De conformidad con lo dispuesto en los ar
E4HMC
COAPO1OTOA SL
Santiago, April 26, 2023
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC CVC,
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
Po
E4HMC
COAPO1OTOA SL
Santiago, 26 de abril de 2023
Señora
Solange Bernstein
Presidenta
Comisión para el Mercado Financiero
Presente
Ref.: Informa HECHO ESENCIAL que indica del Fondo de Inversión HMC CVC,
administrado por HMC S.A. Administradora General de Fondos.
De nuestra consideración,
Po
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
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
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.
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.
LarranVial*"
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Drake Real Estate Partners Fund lll
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
I comply with inform
LarranVial*”
ACTIVOS
Santiago, 26 de abril de 2023
Señores
Comisión para el Mercado Financiero
PRESENTE
HECHO ESENCIAL
Fondo de Inversión Drake Real Estate Partners Fund lll
Administrado por
Larraín Vial Activos S.A. Administradora General de Fondos
De nuestra consideración:
Cumplo con inform
A | BancoEstado
Santiago, April 26, 2023
GGF N*012/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: Communicates Essential Fact that indicates.
Dear Sir or Madam,
In compliance with the provisions of articles 92 and 10% of Law N218,045 sob
Buses Metropolitana S.A.
R.E.I. N* 107
Santiago, April 26, 2023
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET.
PRESENT
From our consideration:
Essential fact: Ordinary Meeting.
Of my consideration.
In compliance with the provisions of articles 9 and 10 of Law 18,045 on
Va Market
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Valparaíso, April 26, 2023
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by art
INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Valparaíso, April 26, 2023
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by Article 9 and subparagraphs
ELLIBERO
www.ellibero.c
Santiago, 26 April 2023
CERTIFICATE
Sociedad Periodística El Líbero S.A. owns the national media "El Líbero",
complies with all the provisions of Law 19,733 and is domiciled in the city of Santiago. By
This hereby certifies that the ad notice
-to_
|
And
Ln
py Nasdaq
Santiago, April 26, 2023
BEC-064/23
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Avda. Libertador Bernardo O'Higgins N* 1449, 12th Floor*
Present
REF.: INFORMS ELECTION OF DIRECTORS; APPOINTMENT OF AUDITORS
EXTERNAL AND DAILY PAR
ESSENTIAL FACT
Santiago, April 26, 2023
Sociedad Concesionaria Tunel El Melón II S.A.
Registration in the Special Register of Reporting Entities N* 446
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449 - 8th floor
S
MN
CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'H
-M-
CONCESSIONAIRE COMPANY
RED MAULE S.A.
Mrs.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N?2 607
Santiago, April 26, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O
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
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.
Mrs.
ESSENTIAL FACT
COMPANIES JUAN YARUR SpA
Registration Registry of Securities N* 1114
Santiago, April 26, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
In compliance with the provisions of articles 9 and 10 paragraph 2" d
Señora
HECHO ESENCIAL
EMPRESAS JUAN YARUR SpA
Inscripción Registro de Valores N* 1114
Santiago, 26 de abril de 2023
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
Presente
De nuestra consideración:
En cumplimiento de lo dispuesto en los artículos 9 y 10 inciso 2” d
Him
Br PLE OA
Create
á ¿É
bar ds td VAR
E He
"ESSENTIAL FACT"
ENERGIA DE CASABLANCA S.A.
REGISTRATION IN THE SECURITIES REGISTER N*613
EC-007/2023
Casablanca, 26 April 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*
ESSENTIAL FACT
COMPAÑÍA GENERAL DE ELECTRICIDAD S.A.
Open Joint Stock Company
Registration of Securities Registry N*1.141
Santiago, April 26, 2023
Mrs:
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs changes in the composition of the Board of Directors
"ESSENTIAL FACT"
COMPAÑÍA ELECTRICA DEL LITORAL S.A.
Registration in the Securities Registry N* 058
Santiago, April 26, 2023.
GG-009/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago
Madam President,
In
COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Valparaíso, April 26, 2023
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by art
INVERSIONES HISPANIA S.A.
Registration Registry of Securities N" 50
Valparaíso, April 26, 2023
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by article 9 and paragraph
he SIPSA
SIPSA SOCIETY AMONMIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF SECURITIES NO 316
ESSENTIAL FACT
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates Jun agreements
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
O) CONTEMPORARY
General Insurance
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
In accordance with the provisions of articles 9" and 10? of Law N? 18.045,
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.
ESSENTIAL FACT
INVERSIONES CONFUTURO S.A.
REGISTRATION IN THE SECURITIES REGISTER N*1044
Santiago, April 26, 2023
ICON-GG 6/2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Reports facts that indicate.
From our consideration:
Through
S
N
And
Or
n
Santiago, April 25, 2023
CA SMÑ N%1229
Gentlemen
Commission for the Financial Market - CMF
Present
REF.: Ordinary Shareholders' Meeting Sociedad Concesionaria Ruta 5 Talca-Chillán
S.A.
(Closed joint-stock company, subject to the rules of public limited companies
open, concession
Mrs.
San Francisco de Mostazal, April 26, 2023
Solange Berstein Jáuregui - President
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N*1449, 11th floor
PRESENT
ESSENTIAL FACT
Banagro S.A.
Registration of Securities Registry N*1.163
Dear Madam President:
From ac
ENAP
Santiago, April 24, 2023.
ESSENTIAL FACT
ENAP SIPETROL S.A.
Registration in the Register of Reporting Entities N*187
Ref. Ordinary Shareholders' Meeting ENAP Sipetrol S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
ENAP
Santiago, April 24, 2023.
ESSENTIAL FACT
ENAP REFINERÍAS S.A.
Registration in the Register of Reporting Entities N*95
Ref. Ordinary Shareholders' Meeting ENAP Refinerías S.A.
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
In compliance
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
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
EA
Santiago, April 25, 2023
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY PANTHEON PGCO IV INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
PANTHEON PGCO IV SECURITY INVESTMENT FUND
From our consideration:
In
EA
Santiago, 25 de abril de 2023
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY PANTHEON PGCO IV
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY PANTHEON PGCO IV
De nuestra consideración:
En
NESARA (a)
Mrs.
Chairman
Financial Market Commission
Present
Santiago, April 25, 2023
ESSENTIAL FACT
SECURITY MONARCH CAPITAL PARTNERS V INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY INVESTMENT FUND MONARCH CAPITAL PARTNERS V
Of
NESARA a)
Señora
Presidente
Comisión para el Mercado Financiero
Presente
Santiago, 25 de abril de 2023
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY MONARCH CAPITAL PARTNERS V
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSION SECURITY MONARCH CAPITAL PARTNERS V
De
EA
Santiago, April 25, 2023
Mrs.
Chairman
Financial Market Commission
Present
' ESSENTIAL FACT
SECURITY STEPSTONE REAL ESTATE PARTNERS INVESTMENT FUND
IV
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
INVESTMENT FUND SECURITY STEPSTONE REAL ESTATE PARTNER
EA
Santiago, 25 de abril de 2023
Señora
Presidente
Comisión para el Mercado Financiero
Presente
' HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY STEPSTONE REAL ESTATE PARTNERS
IV
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY STEPSTONE REAL ESTATE PARTNER
EA
Santiago, April 25, 2023
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY INVESTMENT FUND HOUSING DEBT WITH SUBSIDY
EA
Santiago, 25 de abril de 2023
Señora
Presidente
Comisión para el Mercado Financiero
Presente
HECHO ESENCIAL
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSIDIO
Ref.: COMUNICA CITACIÓN A ASAMBLEA ORDINARIA DE APORTANTES DE
FONDO DE INVERSIÓN SECURITY DEUDA HABITACIONAL CON SUBSIDIO
EA
Mrs.
Chairman
Financial Market Commission
Present
Santiago, April 25, 2023
ESSENTIAL FACT
SECURITY HY CHILE INVESTMENT FUND
Ref.: COMMUNICATES SUMMONS TO ORDINARY ASSEMBLY OF CONTRIBUTORS OF
SECURITY HY CHILE INVESTMENT FUND
From our consideration:
Under the
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
DocuSign Envelope ID: 9D)CAFB4B-823D-4090-A273-97A15586CBC7
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
TRONADOR PRIVATE DEBT MUTUAL FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, April 25, 2023
Gentlemen
Commission for Market F
DocuSign Envelope ID: 9D)CAFB4B-823D-4090-A273-97A15586CBC7
VENTURANCE
ALTERNATIVE ASSETS
HECHO ESENCIAL
FONDO DE INVERSIÓN TRONADOR DEUDA PRIVADA
Fondo de Inversión Administrado por Venturance S.A. Administradora General de
Fondos
Santiago, 25 de abril de 2023
Señores
Comisión para el Mercado F
DocuSign Envelope ID: 65842328-4800-48E8-B540-48AF9ED97E69
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
("Society")
Santiago, April 25, 2023
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of the articles
with future
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of this and in accordance with the provisions of Article N* 9 paragraph
second of D.F.L. 251
"7OE - LEGALSIGN
Santiago, April 24, 2023
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Santiago
Present
ESSENTIAL FACT
GAMA SERVICIOS FINANCIEROS S.A.
(Registration in Securities Registry number 1187)
REF.: I
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.
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.
Santiago, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
PHI Administradora General de Fondos S.A.
From our consideration:
In accordance with the provisions of article 9% and subsection
second of Article 10% of Law No. 18,045 on the Securities Market, in accordance with
Biobío Network Hospitals
= OHLA
Santiago, April 25, 2023
SCRBB-CMF-004-2023
ESSENTIAL FACT
Special Register of Reporting Entities Registration N* 635
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449
Santiago
Pre
Clínica Las Condes S.A. informs the Commission for the Financial Market of Chile about the payment of dividends agreed at the Ordinary Shareholders' Meeting for an amount of Ch$1,214,092,891, with a payment deadline of 05/25/2023. Payment will be made through the Banco de Crédito e Inversiones by electronic voucher.
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.
(Danner
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449, 1st floor
Present
Reference: Communicates Essential Fact of Tanner Servicios Financieros S.A. ("TSE")
From our consideration:
In conf
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
O d
ABci 20
0000
Santiago, April 25, 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.
Dividend Announcement
O d
ABci 20
0000
Santiago, April 25, 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.
Dividend Announcement
Enel
ESSENTIAL FACT
Enel Distribución Chile S.A.
Registration Registry of Securities N* 931
Santiago, April 25, 2023
Ger. Gene. No. 008/2023
Mrs.
Solange Berstein
President
Financial Market Commission
Avenida Libertador Bernardo O'Higgins 1449
Present
Ref.: COMMUNICATES ESSENTIAL FACT.
Arauco
ESSENTIAL FACT
Celulosa Arauco y Constitución S.A.
Registration in the Securities Registry N* 42
Santiago, April 25, 2023
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, on behalf of the corporation called Celulosa Arauco and
Consti
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.
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
In accordance with the provisions of Article 18 of Law No. 20,712 on the Administration of
Third Party Funds and Individual Portfolios, in relation to
ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
R.U.T. : 76.102.955-K
Santiago, April 25, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O"Higgins N* 1449, 1st floor
Santiago
Present
From our consideration:
In compliance with the provisions of Standard C
(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
2 BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Change in the administration of
BancoEstado S.A. Administ
2 BancoEstado
Administrator
General Funds
ESSENTIAL FACT
BancoEstado S.A. General Fund Administrator
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates the conclusion and resolutions of the Ordinary Meeting
of
Santiago, April 25, 2023
Mrs.
Solange Bernstein
President
Financial Market Commission
PRESENT
Ref: Essential fact
Registration 0153
From our consideration:
In accordance with the provisions of current regulations and duly authorized,
We inform you as an essential fact
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
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Dividend
agreed Ordinary Meeting of
Shareholders.
From our
Tecno Fast S.A.
Registration Registry of Values N*1172
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref.: ESSENTIAL FACT - Agreements
Ordinary Shareholders' Meeting.
From our consider
ESSENTIAL FACT
ASSURANT CHILE COMPAÑÍA DE SEGUROS GENERALES S.A.
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates resolutions adopted at the meeting
Ordinary Shareholders of the Company.
From our consideration:
Santander
Corporate € Investment Banking
Santiago, April 25, 2023.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Informs change of address
of Santander Corredores de Bolsa Limitada.
In accordance with the provisions of the
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.
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
ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission of the resolutions adopted at the Ordinary Shareholders' Meeting, including not distributing dividends for 2022 and appointing EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2023.
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.
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
"Fondo de Inversión Tobalaba y El Bosque".
Dear Sir or Madam,
By means of and in compliance with the provisions
Santiago, 25 de abril de 2023
Señora
Solange Berstein Jáuregui
Presidenta Comisión para el Mercado Financiero
Presente
Ref. Comunica citación a Asamblea Ordinaria de Aportantes
“Fondo de Inversión Tobalaba y El Bosque”.
De mi consideración,
Por medio de la presente y en cumplimiento de lo disp
ESSENTIAL FACT
FORUM FINANCIAL SERVICES S.A.
Registration of Securities Registry N*520.
Santiago, April 25, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: Reports Essential Fact
From our consideration,
By means of the present, and in
Service Company
Sanitarios de Los Lagos S.A.
Pure
VIDA Covadonga 52, Puerto Montt - Chile
ESSENTIAL FACT
EMPRESA DE SERVICIOS SANITARIOS DE LOS LAGOS S.A.
Puerto Montt, April 25, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago, Chile
Ref
( 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
Viña del Mar, April 25, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Mrs.
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration:
DocuSign Envelope ID: 0478513C-D560-4001-B534-8E2C57C53DEB
Mrs.
INMOBILIARIA SAN PATRICIO S.A.
SAN PATRICIO REAL ESTATE
ESSENTIAL FACT
Santiago, April 24, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF
DocuSign Envelope ID: BE1BBOF9-FOB0-4F58-A26D-6465BE9B02A6
Mrs.
(Gelo
MELON S.A.
ESSENTIAL FACT
Santiago, April 24, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Meeting of
DocuSign Envelope ID: BE1BBOF9-FOB0-4F58-A26D-6465BE9B02A6
Señora
(Gelón
MELÓN S.A.
HECHO ESENCIAL
Santiago, 24 de abril de 2023
Solange Berstein Jáuregui
Presidente
Comisión para el Mercado Financiero
Av. Libertador Bernardo O'Higgins 1449
Presente
REF.: Comunica acuerdos Junta Ordinaria de