CategoríaExtraordinary Shareholders’ Meeting, notices, resolutions and proposals

ME ProLifeAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N* 1132
Santiago, September 6, 2022
F-145 -2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Communicates citation and p

Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, September 1, 2022
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Essential Fact - Summons to Board
Extraordinary Shareholder

DocuSign Envelope ID: 458C2BED-1BBD-4805-B221-BA6B5CFB980A
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, August 30, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Agreements
Actions

Electronic envelope E99341902-2AB5-4E61-95EB-7B6EE3C7F27B
LIPIGAS COMPANIES
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, August 30, 2022
GAF/CMF-91/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Liberator

ESSENTIAL FACT
CONEXION KIMAL LO AGUIRRE S.A.
Registers of Reporting Entities N*633
Santiago, August 26, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Renewal of
Board of Directors and Designation of President.
Dear Sir or Madam:
In accordance with the provisions of

Santiago, August 26, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our consideration:
In compliance with the provisions of the

NANUTOPIST
INTERPORT
DEALERSHIP
SCRIT N*5978/22
Santiago, August 25, 2022
Registration Registry of Securities N*794
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs resolutions adopted at the Extraordinary Meeting of Acc

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VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6356/22
Santiago, August 25, 2022
Registration Registry of Values N*767
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs resolutions adopted at the Extraordinary Shareholders' Meeting

| CONSORTIUM
ESSENTIAL FACT
GENERAL INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, August 24, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Announces summons of Extraordinary Shareholders' Meeting
From our consideration

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Concepción, AUGUST 23,
2022.
Gentlemen:
Financial Market Commission.
Av. Libertador Bernardo O'Higgins 1449, Santiago, Chile.
Present
Ref.: Reports capital increase.
From our consideration:
Along with greeting, and in relation to the matter of reference, it complies with the order and

Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A.
Registered in the Securities Registry N*40
Santiago, August 16, 2022
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Essential Fact -

Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, August 16, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential Fact - Holding of Meeting
Extraordinary Accioni

TPA.
Terminal Puerto Arica
Essential Fact
Terminal Puerto Arica S.A.
Registration Register of Reporting Entities N* 122
Arica, August 10, 2022.
Mr.
Joaquin Cortez Huerta
President and Head of Service
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
SANTIAGO

NANUTOPIST
INTERPORT
DEALERSHIP
SCRIT N*5974/22
Santiago, August 12, 2022
Registration Registry of Securities N*794
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Shareholders' Meeting of

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VARIANT
MELIPILLA
CONCESIONARIA SCM N*%6351/22
Santiago, August 12, 2022
Registration Registry of Values N*767
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Ref.: Informs Celebration of Extraordinary Meeting of Shareholders of So

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:Telephone
Santiago, August 12, 2022.
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

ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N" 0398
Santiago, August 10, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Dear Sir or Madam:
In accordance with the

(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, August 08, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And

(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, August 08, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact - Agreements Extraordinary Shareholders' Meeting.-
From our consideration:
And

Santiago, August 8, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
LATAM TRADE CAPITAL CORREDORES DE BOLSA DE PRODUCTOS S.A.
Registration Registry of Values: 13
From our consideration:
In compliance with the provisions of the

Electronic envelope ESFE5B1E8-119D-4711-ACB5-E963E691CA3E
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, August 04, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: HECH

Everest Compañía de Seguros Generales Chile S.A. To
Isidora Goyenechea 3477, 10th Floor, Las Condes
Santiago, Chile LVERESA
www.everestre.com
Santiago, August 01, 2022
Mrs.
Solange Berstein Jáuregui
President of the Council of the Commission for the Financial Market
Commission for the End Market

LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, July 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Summons to Extraordinary Shareholders' Meeting
"LEASING URBANO S.A." Insc. Val Register

ESSENTIAL FACT
CONEXION KIMAL LO AGUIRRE S.A.
Register of Reporting Entities N*633
Santiago, July 29, 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 of the

Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, July 29, 2022
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Essential Fact Ci

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:Telephone
Santiago, July 28, 2022.
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

Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, July 28, 2022
Mrs.
Solange Berstein
Chairman Financial Market Commission
Present
Ref.: Essential Fact - Summons to Board
Extraordinary Shareholders

DocuSign Envelope ID: CA17376F-FA30-48FE-9DCE-34450C2F34C0
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, July 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Citation
Shareholder

ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N* 0398
Santiago, July 26, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Present
Dear Sir or Madam:
In accordance with the

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Concessionaire Company
Santiago Justice Center
OHLA
Santiago, July 26, 2022
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Register of Reporting Entities N* 106
OHLA. CJS-GG/200-22
Mrs.
Solange Berstein
Financial Market Commission
P

Mrs.
CF Life Insurance
In Santiago, July 26, 2022
Solange Berstein Jauregui
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter referred to as the "Commission") and

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Everest Compañía de Seguros Generales Chile S.A.
Isidora Goyenechea 3477, 10th Floor, Las Condes LVERESA
Santiago, Chile
www.everestre.com
Santiago, July 25, 2022
Mrs.
Solange Berstein Jáuregui
President of the Council of the Commission for the Financial Market
Commission for the End Market

Confidential
Santiago, July 25, 2022.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Agreements adopted
at the Extraordinary Shareholders' Meeting of
SANTANDER S.A. SOCIETY
SECURITIZADORA. Registration Registration of
Values N* 628 of 1997

Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, July 25, 2022
015/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Agreement d

Your VAL
INSURANCE
ESSENTIAL FACT
SUAVAL COMPAÑÍA DE SEGUROS DE GARANTÍA Y CRÉDITOS S.A.
Santiago, July 22, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Announces the holding of an extraordinary shareholders' meeting.
Dear Sir or Madam:
Through

(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, July 22, 2022
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

(2 ZURICH" xxSantander
ZURICH SANTANDER -*S 3
Santiago, July 22, 2022
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

Mrs.
ANONANISA
ESSENTIAL FACT
ADMINISTRADORA AMERICANA DE INVERSIONES S.A.
REGISTRATION REGISTRY OF SECURITIES N*1202
Santiago, July 21, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT.
From our consideration:
ADMINISTRATOR

=
SURA + INSURANCE
-=
Santiago, July 20, 2022
ESSENTIAL FACT
SEGUROS GENERALES SURAMERICANA S.A.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
PRESENT
Ref.: Informs resolutions adopted at the Extraordinary Meeting

ESSENTIAL FACT
Sociedad Concesionaria Ruta G-21S.A.
Special Register for Reporting Entities N* 576
Santiago, July 15, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs of the holding of the Extraordinary Shareholders' Meeting
in which the change of External Auditors was agreed

Concessionaire Company
Santiago Justice Center
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Registration of Reporting Entities N? 106
Santiago, July 14, 2022
OHLA. CJS-GG/192-22
Mrs.
Solange Berstein
Financial Market Commission
Present

IN CRUZADOS |
Santiago, July 14, 2022
Mrs.
Solange Bernstein
Chairman Financial Market Commission
Present
ESSENTIAL FACT
Ref. SADP Crusaders
Registration Registry of Securities N* 1047
Dear Sir or Madam:
As established in Articles 9 and 10 of Law No. 18,045 and confor

Confidential
Santiago, July 13, 2022.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT. Board Summons
SANTANDER Extraordinary Shareholders Meeting
S.A. SECURITIZING COMPANY.
Registration of Securities Registry N* 628, of 1997.
De confo

Electronic envelope ECC6D5988-2916-423D-8B6D-92921ABF1050
MULTI X>
Feeding the future
Santiago, July 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods

(C) CONTEMPORARY
General Insurance
Santiago, July 12, 2022
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 No. 18.045, sob

ESSENTIAL FACT
Envases del Pacífico S.A. (Edelpa)
Registration Registry of Securities N" 0398
Santiago, July 8, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or "Higgins 1449
Present
Dear Sir or Madam:
In accordance with the

Maritime
of Investments
. ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration in the Securities Registry N*001
Santiago, July 8, 2022
014/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref: Proposi

btopactual
ESSENTIAL FACT
BTG Pactual Chile S.A. Administradora General de Fondos
Santiago (Chile), July 7, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission.
Present.
Madam President:
Duly authorized and in compliance with the provisions of Art

ESSENTIAL FACT
Company Name : Soprole Inversiones S.A.
Securities Issuer Registration : 1071
R.U.T. : 76.102.955-K
Santiago, July 7, 2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O"Higgins N? 1449, 1st floor
Santiago
Present
From our consideration:
In compliance

ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-050722
Santiago, July 5, 2022
REF: Communicates essential fact informing agreements of Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market

to.
transeLec.
RL-000077-2022
ESSENTIAL FACT - TRANSELEC S.A.
REGISTRATION IN SECURITIES REGISTRY N? 974
Santiago, July 04, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N* 1449, piso 1
SANTIAGO
REFERENCE: Com

DocuSign Envelope ID: DD8CB266-03AB-491A-B692-BE460C11B24C
ESSENTIAL FACT
Electrolux de Chile S.A.
Registration Registry of Securities N* 1109
Santiago, July 4, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
R

AA CROSSES
Santiago, June 29, 2022
Mrs.
Solange Bernstein
President
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders' Meeting
Registration Registry Values N*1047
ESSENTIAL FACT
From our consideration:
By virtue of the provisions of the articles

BNP PARIBAS
E, CARDIF
Santiago, June 24, 2022
Mrs.
Solange Berstein Jáure gui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 150 - Extraordinary Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of l

FINTESA SECURITIZADORA S.A.
ESSENTIAL FACT
FINTESA SECURITIZADORA S.A.
Registration Registry of Securities N*735
Santiago, June 22, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of the articles

INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, June 21, 2022
Mr.
Chairman
Financial Market Commission
PRESENT
REF.: INFORMS BOARD AGREEMENTS
EXTRAORDINARY SHAREHOLDERS
From our consideration,
By means of the hereby, duly authorized to that effect

or
LVERESA
Everest Compañía de Seguros Generales Chile S.A.
Isidora Goyenechea 3477, 10th Floor, Las Condes
Santiago, Chile
www.everestre.com
Santiago, June 20, 2022.
Mrs.
President
Financial Market Commission
Present
Ref.: Communicates Resolutions of Extraordinary Shareholders' Meeting

PUNTABLANCA
COMMERCIAL
ESSENTIAL FACT
INVERSIONES PUNTA BLANCA SPA
REGISTRATION OF SECURITIES REGISTRY N*1189
Santiago, June 17, 2022
Mr.
Joaquin Cortez
President of the Commission for the Financial Market
PRESENT
Ref.: Informs Minutes of Meeting
Extraordinary Shareholders.
In compliance with

NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Entry N* 1.179 in the Register of
Values
GG-NCH-170622
Santiago, June 17, 2022
REF: Communicates essential fact informing summons to Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Mer

FOREST ROUTE
Santiago, June 16, 2022
GLN*0018/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
FOREST ROUTE SOCIEDAD CONCESIONARIA S.A.
Securities Registry N* 657
From our consideration:
By means of this, due

ONE
ESSENTIAL FACT
Bupa Chile S.A.
Registration in the Securities Registry N* 1075
Santiago, June 15, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
Along with greeting it, and in accordance with the provisions of article 10

Notary Santiago Alvaro David González Salinas
I certify that this electronic document is a true and complete copy of
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CASINO
DE JUEGO DE TALCA SA awarded on April 11, 2022 reproduced in
the following pages.
Notary Santiago Alvaro Dav

FINTESA SECURITIZADORA S.A.
ESSENTIAL FACT
FINTESA SECURITIZADORA S.A.
Registration Registry of Securities N*735
Santiago, June 15, 2022
Mrs.
Solange Berstein Jauregui
Chairman Financial Market Commission
Present
Madam President:
In accordance with Articles 9 and 10 of the

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EMC
Santiago, June 15, 2022
GG-C-10
Gentlemen
Commission for the
Financial Market
Present
Securities Registry 1133
Ref: Communicates Essential Fact
Dear Sirs,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Market
of Values, and by reason of esti

(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, June 15, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
Santiago
Present
From our consideration:
In accordance with the provisions and

Concepción, January 07, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449 Santiago
Present
Ref.: Modification of the Company's Bylaws, due to Capital Increase
Mr. President
I hereby agree to

NIBSA
Santiago, June 10, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Communicates ESSENTIAL FACT of NIBSA S.A., registered Securities Registry with N* 625.
From our consideration:
By means of the present, and as provided in Articles 9* and 1

ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Registration N* 1.179 in the Securities Registry
GG-NCH-090622
Santiago, June 9, 2022
REF: Communicates essential fact informing agreements of Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market

BNP PARIBAS
E, CARDIF
Santiago, June 07, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Present
Ref.: Relevant event No. 149 - Communicates summons to Extraordinary Shareholders' Meeting
From our consideration:
Pursuant to Circular N? Commission 662

ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E

ESSENTIAL FACT
CENTELLA TRANSMISIÓN S.A.
N? SPECIAL REGISTRATION REGISTER OF REPORTING ENTITIES: 541
Santiago, June 02, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of Meeting E

% cesce
Mrs.
Santiago, May 31, 2022
GG 096
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. - Communicates Relevant Fact
From our consideration:
Through the prese