Inmobiliaria la República S.A. calls for an Ordinary Meeting and Extraordinary Shareholders' Meeting for June 6, 2023, after not having been held on the original date due to lack of quorum. Shareholders will be able to participate and vote remotely through the Zoom digital platform.
Hortifrut S.A. informs the Financial Market Commission that, in the event of success of the public offer to acquire shares by PSP Investments, an extraordinary shareholders' meeting will be convened on June 12, 2023 to renew the company's board of directors.
MINUTES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY In Santiago, on May 18, 2023, at 7:20 p.m., at the registered office of Calle Lo Beltrán N* 2.500, commune of Vitacura, Santiago, met in Extraordinary Meeting on shareholders of the Sociedad Anónima Inmobiliaria Sport Francais (the "Company"). The Chairman of the Company, Mr. Iván Carrasco Popovic, presided over the Meeting. He acted as Secretary the Manager of the Society Mr. Juan...
Ameris Deuda Directa Fondo de Inversión has called for Ordinary and Extraordinary Meetings of Contributors on May 30, 2023. The Ordinary Assembly will discuss the approval of the Fund's annual account and the election of members of the Supervisory Committee, among other matters. The Extraordinary Assembly will deal with the modification of the Fund's Internal Regulations and other necessary resolutions. Contributors may participate by videoconference.
ESSENTIAL EVENT: Club de Golf y Deportes El Oliveto S.A. convenes an Extraordinary Shareholders' Meeting on 06/13/2023 at 3:30 p.m. to reduce capital by absorbing accumulated losses and increase capital by $1,021,830,000 through the issuance of 6,000 paid-in shares. Address: Camino El Oliveto 4178 ex 0426, commune of Talagante.
SIGNIFICANT EVENT: HMC PNTN Investment Fund communicates approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to appraise investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
SIGNIFICANT EVENT: HMC CIP VIT Global Secondaries IT Investment Fund communicates approval of the annual account and financial statements as of 12/31/2022, election of members of the Audit Committee, appointment of the external audit firm and independent appraiser or valuator for the 2023 fiscal year.
Essential Fact: HMC CIP VII Global Secondaries Investment Fund communicates approval of the annual account, election of members of the Supervisory Committee, appointment of external auditors and independent expert to appraise investments at the Ordinary Meeting of Contributors. In addition, the Extraordinary Meeting approved a capital decrease in the Fund of up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
ESSENTIAL EVENT: HMC CIP VI Investment Fund holds Ordinary and Extraordinary Assembly of Contributors. Approval of the annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert. Approval of a capital decrease in the Fund.
ESSENTIAL FACT: HMC Pearl Diver V Mutual Fund - In Liquidation. At the Extraordinary Meeting, HMC S.A. Administradora General de Fondos was appointed as liquidator of the Fund. The Ordinary Shareholders' Meeting approved the annual account, financial statements, members of the Supervisory Committee, the external audit firm and the independent appraiser or valuator.
ESSENTIAL FACT: HMC IFB Capital Preferente IT Investment Fund - In Liquidation. Approved annual account and financial statements as of 12/31/2022, election of members of the Audit Committee and appointment of the external audit firm for the 2023 fiscal year. Approved capital decrease in the Fund for up to 100% of the subscribed and paid-in quotas and/or 100% of the quota value thereof.
Essential Fact: HMC CVC Investment Fund notifies the CMF Chile of the approval of the annual account and financial statements for the year 2022, election of members of the Supervisory Committee, appointment of external audit firm and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value.
SIGNIFICANT EVENT: HMC Ares Special Situations IV - Global Distressed Debt Investment Fund announces approval of annual account and financial statements 2022, election of members of the Supervisory Committee, appointment of external auditors and independent expert to value investments. In addition, a capital decrease in the Fund was approved for up to 100% of the subscribed and paid-in shares and/or 100% of their quota value, in accordance with the terms of the internal regulations.
Administradora General de Fondos SURA S.A. has called for an Ordinary and Extraordinary Meeting of Contributors of the Investment Fund SURA AM Desarrollo Inmobiliario Proyectos Chile, to be held on May 18, 2023. The Assembly will deal with matters such as the approval of the Fund's annual account, the election of members of the Supervisory Committee, the setting of remuneration and the appointment of the Fund's external audit firm. In addition, some articles of the current Internal Regulations...
Invexans S.A. requested the Financial Market Commission (CMF) to cancel the registration of its shares in the Securities Registry in order to become a closed stock corporation. Dissenting shareholders have the right of withdrawal, which must be exercised within 30 days following the meeting, and the price per share to be paid will be Ch$24.46624, according to the last balance sheet filed with the CMF. Further information will be published on May 19 in the newspaper "La Segunda".
Falcom Deuda Privada approved at its Ordinary Meeting of Contributors the annual account and financial statements of the fund for 2022, distributing 30% of net profits as dividends. Members of the Supervisory Committee were also elected and Grant Thornton was appointed as external auditor for the 2023 fiscal year.
Falcom GTCR Private Equity XII informs the Chilean Financial Market Commission that the Ordinary Assembly of Contributors approved the financial statements for the year 2022, elected members of the Supervisory Committee, appointed Surlatina as external auditor and Analytics Labs as independent experts for the fiscal year 2023.
Falcom Portfolio Advisors Private Debt II informs the Chilean Financial Market Commission that the Ordinary Assembly of Contributors approved the financial statements for the year 2022, elected members of the Supervisory Committee, appointed Surlatina as external auditor and Asesorías M31 as independent appraisers for the year 2023.
Portuaria Cabo Froward S.A. has sent an essential fact to the Chilean Financial Market Commission, informing that it has agreed to convene an Extraordinary Shareholders' Meeting on June 2, 2023, at 10:30 a.m. in Valparaíso. The following topics will be discussed at this meeting: the voluntary cancellation of the registration of the company and its shares in the Securities Registry of the Financial Market Commission and in the Chilean stock exchanges, the amendment of the by-laws to allow the...
The Administrator of Ameris Financiamiento para Acceso a la Vivienda Fondo de Inversión has summoned the Ordinary and Extraordinary Meeting of Contributors of the Fund. The Ordinary Assembly will be held on May 26, 2023 and will deal with issues such as the approval of the Fund's annual account, the election of the members of the Supervisory Committee and the appointment of the external audit firm. The Extraordinary Meeting will be held immediately after the Ordinary Meeting and will address...
Zurich Chile Seguros de Vida S.A. informs the Chilean Financial Market Commission that at an Extraordinary Shareholders' Meeting it was agreed to set at $1.065 the issue and placement price of each of the 21,028,187 shares of the Company whose capital increase was agreed at an Extraordinary Shareholders' Meeting held on October 29, 2020. In addition, it was agreed to increase the Company's capital by Ch$24,854,981,715 through the issuance of 23,338,011 new paid-in shares, of the same series...
Ohio National Seguros de Vida S.A. has called an Extraordinary Shareholders' Meeting for June 6, 2023 at 11:00 a.m. at its offices located at Avenida El Bosque Norte 0125, 14th Floor, Las Condes, Santiago. The matters to be discussed are: to evaluate and approve a capital increase of $360,724,500,000 through the issuance of 104,713 new paid-in shares, to approve the corresponding amendments to the Company's bylaws and to adopt the other necessary resolutions. It is expected that 100% of the...
Administradora General de Fondos SURA S.A. convenes the Ordinary and Extraordinary Assembly of Contributors of the Investment Fund SURA Renta Inmobiliaria III. The Assembly will be held in the Building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago, on May 30, 2023. The Ordinary Meeting will be held at 8:00 am and the Extraordinary Meeting at 9:45 am. Contributors who cannot attend in person will be able to participate through the "Zoom" platform. The Ordinary Assembly...
The Administrator of the Ameris Collateralized Financing Investment Fund has called an Ordinary and Extraordinary Meeting of Contributors for May 24, 2023. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external auditing firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will...
The Administrator of Ameris Deuda Latinoamericana Sostenible Fondo de Inversión has summoned an Ordinary and Extraordinary Meeting of Contributors. The Ordinary Meeting will deal with the approval of the Fund's annual account, the election of the members of the Supervisory Committee, the approval of the Supervisory Committee's income and expense budget, the appointment of the external audit firm and any other matter of common interest to the Contributors. The Extraordinary Meeting will discuss...
Empresas La Polar S.A. informs that an extraordinary shareholders' meeting will be held on May 31, 2023 to report on the value produced in the placement of shares and the business agreement with AD Retail. A capital increase of up to $34,976,000,000 will be proposed to implement the agreement and strengthen the Company's financial business. The notices of call will be published in the electronic newspaper "La Nación" on May 19, 20 and 21, 2023.
Summary: Sociedad Anónima Inmobiliaria Sport Francais called an Extraordinary Shareholders' Meeting to discuss the approval of an agreement with the Municipality of Vitacura and to authorize the Board of Directors to carry out the corresponding actions. The meeting was not held due to lack of quorum and a new meeting will be called on second summons.
Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Meeting will discuss the modification of the Fund's internal regulations and other resolutions. The Fund's Financial Statements are...
Fondo de Inversión Link - Deuda Privada Rentas ERNC, managed by Link Capital Partners Administradora General de Fondos S.A., convenes a Meeting of Contributors on May 30, 2023 in Santiago. The Ordinary Assembly will deal with the approval of the Fund's annual account, the election of members of the Supervisory Committee and other matters. The Extraordinary Assembly shall amend the Fund's by-laws and adopt other resolutions. The Contributors may participate and vote in the Meetings by...
Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
Tr
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds
Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate Chile
From our consideration:
We inform you, that the directory of General Administrator
of Fo
Gentlemen
Santiago, May 5, 2023
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Renta Inmobiliaria
From our consideration:
We inform you, that the directory of General Administrator
of SUR Funds
Santiago, May 5, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA Capital
Real Estate
From our consideration:
We inform you, that the directory of General Administrator
of SURA Funds
Santiago, May 5, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Minutes of the Extraordinary General Shareholders' Meeting of Coresa S.A.
Containers, Nets and Containers.
Dear Sir or Madam:
In compliance
Santiago, May 5, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Ref.: Minutes of the Extraordinary General Shareholders' Meeting of Coresa S.A.
Containers, Nets and Containers.
Dear Sir or Madam:
In compliance
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC Ares Special Situations IV - Global Distressed Debt.
Dear Sir or Madam,
By medi
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC IFB Capital Preferente IT - In Liquidation.
Dear Sir or Madam,
Through the
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 02, 2023
Ref. Communicates summons to Extraordinary and Ordinary Assembly of Contributors
HMC Pearl Diver V Investment Fund - In Liquidation.
Dear Sir or Madam,
By means of the present and
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC PNTN Mutual Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
Investment Fund HMC_CIP VIT Global Secondaries.
Dear Sir or Madam,
By means of the hereby and in compliance with the provisions of the
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of the Law
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CVC Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 28, 2023.
HE-2023-04-28
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration:
Hereby, and
Mrs.
ESSENTIAL FACT
BK SpA
Santiago, April 28, 2023
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Libertador Bernardo O"Higgins 1449, 9th floor
Santiago
Present
Ref.: Informs resolutions of the Ordinary Shareholders' Meeting.
From our consideration:
In
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.
DocuSign Envelope ID: 48788DEE-79F2-431C-94FC-C6D34263A52F
E) AMICORP
Santiago, April 28, 2023
Mrs.
Solange Bernstein
Chairman Financial Market Commission
Present
Ref: ESSENTIAL FACT
ECU Investment Fund Agri-Food, in liquidation
From our consideration:
According to l
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.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact.
From our consideration:
In accordance with the instructions given by your Commission for and
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact.
From our consideration:
In accordance with the instructions given by your Commission for and
*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
*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
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
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
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
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
BY COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 27, 2023.
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of and
ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
REGISTRATION NUMBER SPECIAL REGISTER OF REPORTING ENTITIES: 541
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E
Electronic envelope E39225D40-E332-464B-B59C-EA66F370BDGA
LIPIGAS COMPANIES
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Securities N* 1129
Santiago, April 26, 2023
GAF/HE/99/2023
Mrs.
Solange Berstein Jáuregui.
President
Financial Market Commission
Avda. Liberator
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
"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
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.
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
ESSENTIAL FACT
INMOBILIARIA FRONTERA COUNTRY CLUB S.A., IN LIQUIDATION
Mrs.
REGISTRATION REGISTRATION VALUES CMF N? 299
Santiago, April 24, 2023.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449, 9th floor
Santiago
Present
pl : Viña del Mar, April 24, 2023
VALPARAISO
SPORTING
VALPARAISO SPORTING CLUB S.A. SOCIEDAD ANONIMA ABIERTA
Registration Registry of Values N* 200
Lady'
Solange Berstein J.
President of the Commission for the Financial Market
Present
Ref. COMMUNICATE ESSENTIAL FACT
From our consideration
Schwa ger fSolsa Trade
O)
Santiago, April 24, 2023.
Ref: ESSENTIAL FACT. Informs approval of
Decrease in capital due to extraordinary meeting of
Shareholders.
SECURITIES REGISTER 0549.
Mrs.
Solange Michelle Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 21, 2023
Mrs:
Solange Bernstein J.
President of the Commission for the Financial Market
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref: Communicates resolutions adopted at the Meeting
Extraordinary of Accio
ESSENTIAL FACT
ESSBIO S.A.
Securities Registry N* 1.119
Concepción, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, 1% floor
SANTIAGO
Ref.: Resolutions of Extraordinary Shareholders' Meeting.
From my c
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Pre-IPO Opportunities MVP Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates essential fact of the Pre-IPO Opportunities MVP Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article
ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as Ger
IPAL
Registration of Securities Registry N*190
Santiago, April 20, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT
Dear Sir or Madam:
By means of and in fulfillment
of the provisions of Articles 9 and 10 subsection sec
IPaL
ENTERPRISES
ESSENTIAL FACT
IPAL S.A.
Securities Register N.2 190
Santiago, April 20, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES ESSENTIAL FACT SUSPENSION OF ORDINARY SHAREHOLDERS' MEETING AND
SUMMONS EXTRAORDINARY MEETING OF ACCI
ESSENTIAL FACT
CREDICORP CAPITAL S.A. STOCKBROKERS
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Corredores de Bolsa, hereinafter the "Company",
in accordance with the provisions of the
ESSENTIAL FACT
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of article 9 and second paragraph of article 10 of the Law
No. 18.045 on Market of
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
ESSENTIAL FACT
SETF INVESTMENT FUND RENEWABLE ENERGIES CHILE
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
In accordance with Article 9? and in subsection 2* of the RA
(9%) COAGRA
San Francisco de Mostazal, April 14, 2023
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Board agreements
Extraordinary shareholders.
Dear Sir or Madam:
De conformi
Santiago, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Ref.: Attaches copy of publication first notice of summons to General Meeting
Extraordinary Shareholders of Coresa S.A. Containers,
INDEPENDENCE
REAL ESTATE INCOME
_ ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCE DEVELOPMENT 2006 EN
LIQUIDATION
Santiago, April 14, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Communicate Agreements
Assemblies and Final Settlement
Independence Investment Fund
Development 20
Link
ESSENTIAL FACT
LINK INVESTMENT FUND - REAL ESTATE |
Santiago, April 13, 2023
Gentlemen
Financial Market Commission
PRESENT
Ref.: Capital Increase Fund
Link-Real Estate Investment |
From our consideration:
In accordance with the provisions of Article 18 of Law 20.
SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Values N' 814
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Ju Citation
10/4/23, 9:09 AM The Counter - Legal Notices
o Legal Notices
Santiago
Monday, April 10 of 2023
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3% (mailto:infoWelmostrador.cl) X ()
5 OF A
= BICEINVERSIONES
CORREDORES DE BOLSA S.A,
Santiago, April 12, 2023
GG- 011-2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Resolutions Ordinary Shareholders' Meeting
Dear Sir or Madam:
By means of the present and of co
Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 12, 2023
GGV/011
Gentlemen
Financial Market Commission
Present
Ref: Informs Essential Fact
Extraordinary Meeting of shareholders of Renta Nacional Compañía de Seguros de Vida
S.A.
From our consideration:
In c
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
ESSENTIAL FACT
ACTIVE INVESTMENT FUND FOR MORTGAGE DEBT WITH HOUSING SUBSIDIES
I
("BACKGROUND")
From our consideration:
Under
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N"* 316
ESSENTIAL FACT
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N? 1.449
Present
Ref.: Communicates summons to Board
and ECHEVERRIA
LEFT
ESSENTIAL FACT
ECHEVERRIA, IZQUIERDO S.A.
REGISTRATION REGISTER OF VALUES N*1095
Santiago, April 11, 2023.
HE-002/23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs summons to Extraordinary Shareholders' Meeting
Ripley Corp S.A. convenes an Extraordinary Shareholders' Meeting on April 28, 2023 to distribute an eventual dividend of $20 per share. The funds obtained from the sale of shares in Nuevos Desarrollos S.A. will be used to reduce indebtedness, strengthen cash flow and continue with the investments of the Company's strategic plan.
2 COMPANIES
¡ANSA
ESSENTIAL FACT
COMPANIES lANSA S.A.
Role. N2 1,550
Registration in Securities Registry N2 100
Santiago, April 6, 2023.-
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
PRESENT
Dear Sirs,
In accordance with the provisions of
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
CFC Capital S.A.
Registration in the Register of Reporting Entities No. 166.
Communication to the Commission for the Financial Market
Santiago, April 4, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O'Higgins 1449
Present.
ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 5, 2023
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Extraordinary Shareholders' Meeting of
Depo Real Estate
Santiago, March 31, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates ESSENTIAL FACT indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9 and 10 of Law N* 18.045
of the Stock Market and what is indicated in the
xxFM
VARIANT
MELIPILLA
DEALERSHIP
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA MELIPILLA S.A.
Registration in the securities register N*767
REF.: RESOLUTIONS TAKEN AT THE EXT MEETING
Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...
Signed electronically. CVE: 6EDC5BCD
COVAL
FINANCIAL SERVICES
Santiago, March 31, 2023.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
President of the Commission and Head of Service Commission for the Financial Market
Av. Liberator Bernard
INDEPENDENCE
INMODILIARY RENTS
Santiago, March 31, 2023
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref: Communicates summons to Assembly
Ordinary and Extraordinary of
Investment Fund Contributors
Real Estate Development 2006 in
Liquidation.
Of
"7OE - LEGALSIGN
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
In accordance with the
"7OE - LEGALSIGN
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
In accordance with the
ESSENTIAL FACT
AES ANDES S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 0176
Santiago, March 30, 2023
Mrs:
Solange Berstein Jáuregui
Chairman Financial Market Commission
Avda. Liberator Bernardo O"Higgins 1449
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Meeting
Santiago, March 30, 2023
Gentlemen
Financial Market Commission
Present
Ref. : Communicates Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of Articles 9 and 10 of Law No. 18,045
of the Stock Market and what is indicated in the