CategoríaExtraordinary Shareholders’ Meeting, notices, resolutions and proposals

Everest General Insurance Company
/, everest" pes:
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Everest C

ASTF
Capital
Santiago, March 29, 2023.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Communicates essential fact.
From our consideration:
By virtue of the provisions of Article 9 and 10, second paragraph, of Law No. 18,045 on the Market
of

y
WATERS
SAN PERO
TALCA, March 29, 2023.-
ESSENTIAL FACT
AGUAS SAN PEDRO S.A.
REGISTRATION REGISTER OF REPORTING ENTITIES N* 145.
Gentlemen:
Financial Market Commission.
Present.
Ref: Informs summons to Extraordinary Shareholders' Meeting.
Under the provisions of article

INSURANCE
ESSENTIAL FACT .
HDI SEGUROS DE GARANTÍA Y CREDITO S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
Of our consideration

INSURANCE
ESSENTIAL FACT /
HDI SEGUROS S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
Resolutions adopted at the Extraordinary Shareholders' Meeting.
From our consideration,
Under the pre

MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:

3
COMPAÑÍA CHILENA DE
FÓSFOROS
Santiago, 29 de marzo de 2023
Señora
Solange Berstein Jáuregui
Presidenta
Comisión para el Mercado Financiero
PRESENTE
Ref: Hecho esencial
N? Inscripción 0153
De nuestra consideración:
De conformidad con lo dispuesto en el artículo 9 e inciso segundo del artí

CGE?
natural gas
Santiago, March 24, 2023
CGE GN N* 006.2023
ESSENTIAL FACT
CGE Gas Natural S.A.
Closed Public Limited Company
Registration Registry of Values N? 1.143
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: Summons Extraordinary Meeting of

9%) COAGRA
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
San Francisco de Mostazal, March 24, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates summons to Board
Extraordinary of COAGRA S.A.
Dear Sir or Madam:
From with

Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 23, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs essential fact emission and cabbage

"TE s:s-0...
Santiago Oriente Health Consortium
Official Letter: CS-CMF-0045
Santiago, March 22, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
ESSENTIAL FACT
CONSORCIO DE SALUD SANTIAGO ORIENTE S.A.
N? of registration in the Special Register of

xxAFHÚÍV
VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6544/23
Santiago, March 21, 2023
Registration Registry of Values N*767
Miss
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs of Extraordinary Shareholders' Meeting

ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, March 17, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N* 1449, Santiago
Present
Subject: Extraordinary Shareholders' Meeting of
Inmobiliaria de Deportes La Dehesa S.A.
From my Consideration

Routes
of the Desert
A Company ce Sacyr Concesiones
ESSENTIAL FACT
Sociedad Concesionaria Rutas del Desierto S.A.
Special Register of Reporting Entities N* 258
Santiago, March 14, 2023
GG-5449-23
Mrs.
Solange Berstein Jáuregui
Chairman
Commission for the Financial Market

ESSENTIAL FACT
ESSBIO S.A.
Securities Register N%1,119
Concepción, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins N%1449, floor 1%.
SANTIAGO
Ref.: Summons to Extraordinary Shareholders' Meeting.
Of my cons

Dealership
Biobío Network Hospitals
OHLA
Santiago, March 10, 2023
SCRBB-CMF-002-2023
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
Sa

Dealership
Biobío Network Hospitals
OHLA
Santiago, March 10, 2023
SCRBB-CMF-002-2023
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
Sa

Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 09, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs as an essential fact the reali

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Standard N*30 of the Commission for the Market
Financial

Mrs.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.
Santiago, March 6, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
From our consideration:
By virtue of this, they are

Mrs.
INSURANCE
ESSENTIAL FACT
HDI SEGUROS S.A.
Santiago, March 6, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
From our consideration:
By virtue of the hereunder, being duly empowered

3
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Llacolén CAMPOS DEPORTIVOS LLACOLEN S.A
POS DEPORTICOS
Junta Ordinaria de Accionistas
Por acuerdo del Directorio, citase a los señores accionistas de Campos Deportivos
Llacolén S.A. a Junta Ordinaria de Accionistas para el día 06 de Abril del 2023 a las 20.00
hrs, en Primera Citación. La junt

MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, March 1, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:
D

(2 ZURICH" xxSantander
ZURICH SANTANDER + 3
Santiago, February 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And

(2 ZURICH" xxSantander
ZURICH SANTANDER + 3
Santiago, February 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And

ENTERPRISES
BANMEDICA
ESSENTIAL FACT
BANMÉDICA S.A.
Ref.: Informs board agreement of summons to extraordinary shareholders' meeting
In accordance with the provisions of Articles 9" and 10" of Law No. 18,045 on the Market
of Securities, and in the General Rule N*30 of the Commission for and

ata or watersNew
nn
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, February 20, 2023
AN/022-23
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
You hereby inform

Everest General Insurance Company
/, everest" pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, February 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Comunica

HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
QuE FESSER AEREAS NR RALES
CHECLP_CL_EXOU_22 0062
Santiago, February 17, 2023.
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register of Reporting Entities N"

(QQ konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, February 16, 2023.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
In compliance with the provisions of

MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:

Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval

with future
Santiago, January 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of articles 9" and 10" of the Law of
Value Market

(2 ZURICH" xxSantander
ZURICH SANTANDER +
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
Are

(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact summons to Extraordinary Meeting of
Shareholders.-
From our consideration:
And

% cesce
Santiago, January 24, 2023
GG 218
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
By means of the presen

wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, January 23, 2023
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: Communicate Essential Fact - Ci

By nigstra OAguasNuevas
A
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1066
ESSENTIAL FACT
Santiago, January 20, 2023
AN/007-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
With this date was celebrated J

MASISA
Your world, your style
MASISA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 825
Santiago, January 13, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATION OF ESSENTIAL FACT.
From our consideration:

% cesce
Santiago, January 13, 2023
GG 215
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
Through the prese

BNP PARIBAS
hs CARDIF
Santiago, January 09, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 152 - Extraordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of the

BNP PARIBAS
hs CARDIF
Santiago, January 09, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 155 - Extraordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of the

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:Telephone
Santiago, January 5, 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

EFE
ESSENTIAL FACT
EFE Central S.A.
Registration in the Special Register of Reporting Entities N*19
Santiago, January 03, 2023
EC. GG. N2001 - 23
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Ref.: Informs resolutions adopted at the Extraordinary Meeting

Of8 arica-La Paz
ESSENTIAL FACT
EFE Arica - La Paz S.A. (formerly "Ferrocarril de Arica a La Paz S.A.")
Registration in the Register of Reporting Entities N* 590
Arica, December 30, 2022.-
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Of my consideration

group
SAESA
SOCIEDAD TRANSMISORA METROPOLITANA II S.A.
(formerly Enel Transmisión Chile S.A.)
Open Joint Stock Company
Registration Registry of Securities N*1195
Santiago, December 30, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMON

ESSENTIAL FACT
Empresa de Transporte de Pasajeros Metro S.A.
Registration in the Securities Registry N* 0421
N* GG/362/2022
Santiago, December 29, 2022
Ref.: Communicates essential fact.
A: MADAM CHAIRMAN COMMITTEE ON THE FINANCIAL MARKET
FROM: (GERENTE GENERAL METRO S.A.
In accordance with

DocuSign Envelope ID: 6DO06ED8B-1916-4920-BF15-E132900E310B
RIPLEY CHILE S.A.
Registration Registry of Securities N* 812
ESSENTIAL FACT
December 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Resolutions of the Extraordinary Shareholders' Meeting

ESSENTIAL FACT
Grupo Mercados Energéticos Consultores S.A. in liquidation
Registration Register of Reporting Entities N* 279
Santiago, December 26, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of

e O AguasNuevas
nn
city
, AGUAS NUEVAS S.A.
REGISTRATION REGISTRATION OF VALUES NO? 1066
ESSENTIAL FACT
Santiago, December 26, 2022
AN/108-22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you that on 26

GLOBAL
FINANCIAL SOLUTIONS
Santiago, December 23, 2022
Mr.
Chairman
Financial Market Commission
Present
Ref. Communicates Essential Fact.
Mr. President:
In my capacity as General Manager of Global Soluciones Financieras S.A.
(the "Company"), registered under No. 1.191 in the

ESSENTIAL FACT
Grupo Mercados Energéticos Consultores S.A. in liquidation
Registration Register of Reporting Entities N* 279
Santiago, December 22, 2022
Ms. Solange Berstein
President
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of

BNP PARIBAS
, CARDIF
Santiago, December 22, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 151 - Summons to Extraordinary Shareholders' Meeting
From our consideration:
Pursuant to Circular N*

BNP PARIBAS
, CARDIF
Santiago, December 22, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 154 - Summons to Extraordinary Shareholders' Meeting
From our consideration:
Pursuant to Circular N hereby

4 Ohio National
A. Seguros de Vida S.A..
Santiago, December 20, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting.
Dear Sir or Madam:
By means of the present and of confo

ATL
Audit / Advisory / Tax 6 Legal / BPO
ARTL CHILE AUDITORES SpA
Santiago, December 19, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports relevant fact.
From our consideration:
In accordance with section

ESSENTIAL FACT
CONNECTION KIMAL LO AGUIRRE S.A.
Register of Reporting Entities N*633
Santiago, December 16, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Capital Increase.
Dear Sir or Madam:
By virtue of the provisions of Article 9 and the second paragraph d

DocuSign Envelope ID: 7BDCFAC3-32DF-430A-ACEA-1333CD497F08
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
December 16, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Call for an Extraordinary Meeting of Acci

% cesce
Santiago, December 16, 2022
GG 199
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Essential Fact
From our consideration:
Through pr

LAMBIC CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N? 92
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders' Meeting
From our consideration

HOHNECK CHILE S.A.
REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES N2 91
Santiago, December 15, 2022.
MR. JOAQUIN CORTEZ HUERTA
CHAIRMAN OF THE COMMISSION FOR THE FINANCIAL MARKET
PRESENT.
REF: Informs of the holding of the Extraordinary Shareholders' Meeting
From our consider

avLa
We support your company
ESSENTIAL FACT
AVLA S.A.
Securities Registry N* 1136
Santiago, December 15, 2022.-
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Dear Sir or Madam:
By means of this, in accordance with the provisions of the articles

Q konsegur
Gentlemen
ESSENTIAL FACT .
SEGUROS KONSEGUR DE GARANTÍAS Y CREDITO S.A.
Santiago, December 14, 2022.
Financial Market Commission
At. Mrs. Si
olange Berstein
Present
From our
Ref.: Announces the holding of an Extraordinary Shareholders' Meeting.
Ra consideration:
By me

MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
ADMINISTRADORA DE FONDOS SUDAMERIK S.A.
IN SANTIAGO DE CHILE, on November 30, 2022, being 09:00 hours, at home
social located in Cerro El Plomo N*5630, office 201, commune of Las Condes, Region
Metropolitan, under the Presidency of

Santiago, December 13, 2022.
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Registration Values N* 1147.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with Article 9 and

DocuSign Envelope ID: ESEED7E5-66E7-46F2-B383-51620C49853E
Santiago, December 12, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Investment Fund Capital Advisors Real Estate Office US HI
Mrs.
Solange Berstein Jáuregui
President
Commission for the Fi Market

Signed electronically. CVE: 35210FA8
COVAL
FINANCIAL SERVICES
Santiago, December 09, 2022.
REGISTERED IN THE REGISTER OF SECURITIES N" 1168
ESSENTIAL FACT
Madam.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449.Sa