AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 27, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of the present and in fulfillment
ADMINISTRADORA GENERAL DE FONDOS
()SARTOR
ESSENTIAL FACT
Sartor Commercial Income Investment Fund
Santiago, May 27, 2022
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and
ESSENTIAL FACT: Almendral S.A. will distribute an interim dividend of $4.1 per share effective July 6, 2022. In addition, it will convene an Extraordinary Shareholders' Meeting on June 15, 2022 to submit for approval the distribution of an eventual dividend of $4.2 per share. The meeting will be held at Aurelio González N°3390, 1st floor, Vitacura commune.
ESSENTIAL FACT
TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
REGISTRATION NUMBER SPECIAL REGISTER OF REPORTING ENTITIES: 255
Santiago, May 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago
Ref. Celebration of
(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, May 25, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins N2 1449, 1st floor
Santiago
Present
From our consideration:
In accordance with the provisions of
Southbridge Company.
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
Santiago, May 25, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates call to Meeting
Electronic envelope E1576DB4B-AA65-4CDF-996F-38CA42EC0E90
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, May 24, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: DONE
Empresa Nacional de Telecomunicaciones S.A. informed the Commission for the Financial Market of Chile that at its Extraordinary Shareholders' Meeting it was agreed to distribute an eventual dividend of Ch$470 per share, equivalent to Ch$141,948,043,110, which represents 27.76% of the accumulated profits as of March 31, 2022. Payment will be made on May 31, 2022.
ARAUCANÍA ROUTE
The
INTERVIAL
Santiago, May 23, 2022
G.L. N*0016/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
RUTA DE LA ARAUCANÍA SOCIEDAD CONCESIONARIA S.A.
Registration in the REE! N* 253
From our consideration:
D
INVERSIONES LENGA S.A.
ID: 96.677.030-9
N? REGISTRATION 1127
Concepción, May 23, 2022
GENTLEMEN
COMMISSION FOR THE FINANCIAL MARKET
PRESENT
REF. : REPORTS ESSENTIAL FACT - CITATION
EXTRAORDINARY SHAREHOLDERS MEETING
From our consideration,
By means of the hereby, duly authorized
% cesce
Santiago, May 20, 2022
GG 088
Mrs.
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:
By means of the pres
Concessionaire Company
Santiago Justice Center
"NN
OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N2 99.557.380-6
Register of Reporting Entities N2 106
OHLA. CJS-GG/137-22
Santiago, May 20, 2022
Mrs.
Solange Berstein
Financial Market Commission
Present
HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of the present
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 19, 2022
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
Investment Fund HMC ARES Special Situations IV-Global Distressed.
Dear Sir or Madam,
By means
HMC
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notification of the Ordinary and Extraordinary Meeting of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in fulfillment of
= nta
NATIONAL
Peace of mind, wherever you need it.
Santiago, May 19, 2022
GG/048/
Gentlemen
Financial Market Commission
Present
From our consideration:
In accordance with the provisions of General Standard N? 30, I enclose a true copy
of the minutes of the Extraordinary Meeting
DocuSign Envelope ID: 3FC4861F-DC80-452E-906F-8FOEFBAS0B4D
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
OUTDOORS INVESTMENT FUND
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 18, 2022
Gentlemen
Financial Market Commission
Prese
xk
* z
GENERAL INSURANCE
Santiago, May 17, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
EF. Communicates agreement summons to Extraordinary Meeting of
Shareholders of Orión Seguros Generales S.A.
Dear Sir or Madam:
In compliance with the provisions
FRONT TRUST
INVESTMENT MANAGEMENT
ESSENTIAL FACT
Frontal Trust Administradora General de Fondos S.A.
Santiago, May 13, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Informs as an essential fact celebration of
Extraordinary Assembly of Contributors of Frontal Trust -
Cordad
NEXUS
CHILE
ESSENTIAL FACT
NEXUS CHILE HEALTH SpA
Entry N* 1.179 in the Register of
Values
GG-NCH-130522
Santiago, May 13, 2022
REF: Communicates essential fact informing summons to Extraordinary Meeting of
Shareholders.
Mrs.
Solange Berstein Jáuregui
President
Commission for Merc
ESSENTIAL FACT
TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
N? REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES: 255
Santiago, May 13, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Ref. Celebration of
ESSENTIAL FACT
TRANSCHILE CHARRÚA TRANSMISIÓN S.A.
N? REGISTRATION IN THE SPECIAL REGISTER OF REPORTING ENTITIES: 255
Santiago, May 12, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Ref. Celebration of
Entel S.A. has convened an extraordinary shareholders' meeting for May 23, 2022, in order to submit for approval the distribution of an eventual dividend of $470 per share, equivalent to Ch$141,948,043,110, and to empower the Board of Directors to modify the dividend payment date. In addition, the payment of an interim dividend of $470 per share effective May 31, 2022 has been approved. Remote shareholder participation and voting has been approved due to the Covid-19 pandemic.
DocuSign Envelope ID: 3F9A9A39-1518-489C-999A-5C5E6427839D
Santiago, May 11, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Real Estate Investment Fund Capital Advisors - Fundación Parques
Cemeteries
Mrs.
Solange Berstein Jáuregui
President
Commission for
TWO HUNDRED TWENTY 220.-
MINUTES
EXTRAORDINARY SHAREHOLDERS MEETING
MELIPILLA DRINKING WATER COMPANY
NORTE S.A.
In Melipilla, Republic of Chile, four from
May of two thousand and twenty-two, I have been required
for the following registration: I certify that
dated today, before me, JAIME ARTURO
CONTRERAS M
DocuSign Envelope ID: 81B5D053-3577-4DF8-BE55-CC2524549E3C
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
SAAS HR INVESTMENT FUND
Investment Fund Managed by Venturance S.A. General Administrator of
Funds
Santiago, May 11, 2022
Gentlemen
Financial Market Commission
Present
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSIÓN LINK - INMOBILIARIO I
Santiago, 10 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido
3. Concessionaire Company
Santiago Justice Center
= OHLA
Sociedad Concesionaria Centro de Justicia de Santiago S.A.
R.U.T N* 99.557.380-6
Register of Reporting Entities N* 106
Santiago, May 6, 2022
OHLA. CJS-GG/121-22
Mrs.
Solange Berstein
Financial Market Commission
Present
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund HMC Real Estate Peru II.
Dear Sir or Madam,
By means of and in compliance with the provisions of
ADMINISTRADORA GENERAL DE FONDOS
Santiago, May 04, 2022
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC Pearl Diver VII Mutual Fund.
Dear Sir or Madam,
By means of and in fulfillment of
AND GENERAL FUND MANAGER
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary Assembly of Contributors
Investment Fund HMC ARES Special Situations IV-Global Distressed Debt.
Dear Sir or Madam,
By means of the present
Talca, May 04, 2022
ESSENTIAL FACT
COEXCA S.A.
Registration Registry of Values N? 1199
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
PRESENT
Ref: Reports variation of capital of company Coexca S.A., RUT N* 96.999.710-K, registered
in the Securities Registry
0
Links;
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK - PG TPF
Santiago, 04 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido el artículo 9* y
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK -- PG DIRECT 2019
Santiago, 02 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido
(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VIT Global Secondaries Mutual Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions
(M4HMC
Gentlemen
Financial Market Commission
Present
Santiago, May 04, 2022
Ref. Communicates summons to Ordinary and Extraordinary Assembly of Contributors
HMC CIP VI Investment Fund.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of
0
Li n k CAPITAL
PARTNERS
HECHO ESENCIAL
FONDO DE INVERSION LINK -- PG DIRECT 2019
Santiago, 02 de mayo de 2022
Señores
Comisión para el Mercado Financiero
PRESENTE
Ref.: Comunica citación a Asamblea
Ordinaria y Extraordinaria de Aportantes
De nuestra consideración:
En virtud de lo establecido
wing
HORTIFRUT
Dd
BERRIES FOR THE WORLD EVERY DAY
Hortifrut S.A.
Registration Registry of Securities N* 1096
Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Dear Sir or Madam:
Agree
A
AMERIS
ESSENTIAL FACT
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Informs the holding of the Ordinary Meeting of
Shareholders of Ameris Capital
Administrator Gene
Valleys
of the Desert
Santiago, May 03, 2022
002-2022-SCRDL-IFE
ESSENTIAL FACT
Sociedad Concesionaria Valles del Desierto S.A.
Special Register of Reporting Entities N2214 Registration
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Citació
xk
* z
GENERAL INSURANCE
Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O "Higgins 1449, 9th Floor
Santiago
PRESENT
REF. Reports essential fact - resolutions Ordinary Meeting
From our consideration:
In compliance
YKFYNSA
Santiago, May 02, 2022
Gentlemen
Financial Market Commission
Present
Ref. Announces holding of Ordinary Shareholders' Meeting
FYNSA Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of and in compliance with the provisions of article 18 of
Transmitter Parimas S.A.
Transelec.
RL-000057-2022
ESSENTIAL FACT - TRANSMISORA PARINAS S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 617
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, pis
RL-000059-2022
ESSENTIAL FACT - TRANSELEC S.A.
REGISTRATION IN THE REGISTRY OF SECURITIES N* 974
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O'Higgins N2 1449, 1st floor
SANTIAGO
REFERENCE: Communicate Fact Essence
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consi
NITRATES
Santiago, April 29, 2022
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
From my consideration
A
Potassiums
Mrs.
Santiago, April 29, 2022
ESSENTIAL FACT
POTASIOS DE CHILE S.A.
Registration Registry of Securities N* 1086
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Announces the holding of the Ordinary Shareholders' Meeting.
Of my consideration
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President:
By confor
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Extraordinary and Ordinary Shareholders' Meeting Agreements.
Madam President,
De conformi
ISE
COUNTRY DEVELOPMENT
ESSENTIAL FACT
Fondo de Infraestructura S.A.
Registration in the Special Register of Reporting Entities under N* 568, of
Date June 12, 2020.
Santiago, April 29, 2022
Mat.: It communicates essential fact.
A : Solange Berstein Jáuregui, President of the
Commission for the
ESSENTIAL FACT
AES Andes S.A.
REGISTRATION IN THE SECURITIES REGISTER NO 176
Santiago, April 28, 2022
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
Ordinary and Extraordine
Isidora Goyenechea 3520 e
Las Condes, Santiago MAPFRE
P.C. 755-0071
T 600 700 4000 oie
www.mapfre.cl
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports Essential Fact - Ordinary Shareholders' Meeting
INVERSIONES TRICAHUE S.A.
Reg. Inscription Values N* 0426
Santiago, April 28, 2022
IT_N* 67 /2022/
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Essential Fact/
Dear Sirs,
We inform you that on April 28, 2022
Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 28, 2022
GG/040/
Gentlemen
Financial Market Commission
Present
Ref. Reports Essential Fact on Extraordinary Shareholders' Meeting
de Renta Nacional Compañía de Seguros Generales S.A. 1
From our consideration
(S) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 28, 2022
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Investment Fund
Debt
(S) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 28, 2022
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary Assembly of Contributors of Sartor Investment Fund
Opportunity
(S) SARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 28, 2022
Sartor Administradora General de Fondos S.A.
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Communicates Summons to Ordinary and Extraordinary Assembly of Fund Contributors of
Inversi
DocuSign Envelope ID: 576B6568-FC25-4A38-AF30-740C5B6AB1AF
INDEPENDENCE
INVESTMENT FUNDS
Santiago, April 27, 2022
ESSENTIAL FACT
DENVER INDEPENDENCE INVESTMENT FUND (IN LIQUIDATION)
Ref.: Communicates liquidation of Investment Fund
Independencia Denver in Liquidation
Gentlemen
Comis
DocuSign Envelope ID: 576B6568-FC25-4A38-AF30-740C5B6AB1AF
INDEPENDENCE
INVESTMENT FUNDS
Santiago, April 27, 2022
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA 299 ALHAMBRA (IN
LIQUIDATION)
Ref.: Communicates liquidation of Investment Fund
Independencia 299 Alhambra in Liquidation
Herself
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A.
Registered in the Registry of Securities N? 40.
Santiago, April 27, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
Ref.: Extraord Board Agreements
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Announces the holding of Nevasa's Extraordinary Shareholders' Meeting
Administradora General de Fondos S.A.
Dear Sir or Madam,
By means of the present and in fulfillment
-=Enlasa.
ESSENTIAL FACT
Energía Latina S.A.
Registration Registry of Securities N* 1089
Mrs.
Santiago, April 27, 2022
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
From our consideration:
In accordance with Articles 9 and 10
DocuSign Envelope ID: 45859EC4-1FBD-4D08-9626-B2B6EEF95A2E
Santiago, April 26, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Capital Advisors Capital Advisors Real Estate Investment Fund Cemetery Parks Foundation
Mrs.
Solange Berstein Jáuregui
President
Commission for
Telsur
ESSENTIAL FACT
Compañía Nacional de Telefonos, Telefónica del Sur S.A.
REGISTER OF VALUES N*167
Valdivia, April 26, 2022
Solange Bernstein Jauregui
Chairman Financial Market Commission
Avenida Libertador Bernardo O'Higgins N*1449, 12th floor
Santiago
Present
Ref.: Agreement
PP DEPRODUCTS
ULOM DESAMAC
Santiago, April 26, 2022
BPC-038/2022
Mrs.
Solange Berstein Jáuregui
President
FINANCIAL MARKET COMMISSION
Present
ESSENTIAL FACT
CHILE COMMODITY EXCHANGE,
BOLSA DE PRODUCTOS AGROPECUARIOS S.A.
Pursuant to the provisions of Article 92 and
DocuSign Envelope ID: F5B2DAEE-1E36-4744-BABO0-7B6096F90F21
Santiago, April 21, 2022
ESSENTIAL FACT
A3 Property Investments SpA
Registration Registry of Securities N* 1178
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Agreements adopted in Junt
Electronic envelope EEEE91D1E-121F-4E00-BD12-03E540DD9C22
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: DONE
SMU S.A. informs the Chilean Financial Market Commission that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Financial Statements for 2021 were approved, KPMG Auditores Consultores Limitada was appointed as an external audit firm for 2022, a final dividend of Ch$3.76549 per share was distributed and the balance of profits for 2021 was allocated to the Company's accumulated profits fund.
ESSENTIAL FACT
BUSES VULE S.A.
REGISTRATION OF REPORTING ENTITIES N? 216
Ref: Resolutions of the Ordinary General Meeting
of Shareholders
Santiago, April 20, 2022
Mr.
Joaquin Cortez Huerta
President of the Commission for the Financial Market
Financial Market Commission
Av. Liberator Bernardo O'
IPAL
Santiago, April 19, 2022
ESSENTIAL FACT
IPAL S.A
Registration of Securities Registry N" 190
Mrs.
Soledad Berstein Jáuregui
President
Financial Market Commission
Present
REF.: COMMUNICATES AS AN ESSENTIAL FACT RESOLUTIONS OF THE ORDINARY MEETING
OF SHAREHOLDERS
Dear Sir or Madam:
P
La Polar informs the CMF that at its Ordinary Shareholders' Meeting the annual report, balance sheet and financial statements for 2021 were approved, and EY was appointed as external auditor for 2022. At the Extraordinary Meeting, the bylaws were modified to obtain the certification of "B Company" and formalities related to regulatory changes were updated.
Electronic envelope EE1FFABE8-487D-4F32-A746-8CFF01C0C557
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Securities Registry N* 979,
De nue
COMPAÑIAS CIC S.A,
Mor C1C.El
ESSENTIAL FACT
COMPANIES CIC S.A.
(Registration of Securities Registry N*5)
Santiago, April 14, 2022
Ms. Solange Berstein Jáuregui
Financial Market Commission
Av. Liberator Bernardo O"Higgins N*1449
Santiago.
From our consideration:
Duly facul
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Extraordinary Shareholders' Meeting.
Madam President:
In accordance with the
DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact - Summons to Extraordinary Shareholders' Meeting.
Madam President:
In accordance with l
-=Enlasa.
ESSENTIAL FACT
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, March 14, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
Of co
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market about the registration in the Securities Registry No. 76. Shareholders can access the views of the Directors at the corporate offices and on the CSAV website.
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Commission for the Financial Market
PRESENT
REF: INFORMS OF THE HOLDING OF THE ORDINARY SHAREHOLDERS' MEETING AND
EXTRAORDINARY MEETING OF SHAREHOLDERS DRINKING WATER COMPANY
AGUAS LO AGUIRRE S.A.-
Madam President:
In compliance
INDEPENDENCE
REAL ESTATE INCOME
Santiago, April 13, 2022
Gentlemen
Contributors
Financial Market Commission
Stock Exchanges
Present
Ref.: Communicates summons to Ordinary Assembly and
Extraordinary Fund Contributors of
Real Estate Development Investment 2006 in
Liquidation.
Of
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Present
From our consideration,
I hereby inform that on April 26, 2022, at 6:30 p.m., in the
registered office, the Ordinary Shareholders' Meeting will be held on first summons
ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Present
Ref. Announces the holding of the Extraordinary Assembly of XLC Debt Contributors
Private Fintech Investment Fund.
Dear Sir or Madam,
By means of
ROUTE OF THE RIVERS
INTERVIAL
Santiago, April 12, 2022
GL N*0015/2022
Mr.
Chairman
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DE LOS RIOS SOCIEDAD CONCESIONARIA S.A.
Registration REEI N*35
From our consideration:
In accordance with the provisions of articles 9" and 10
DocuSign Envelope ID: 166BD3AC-4CCA-4DAC-AF67-0B418C3569AB
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 12, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
And
NORTHSOUTH
INVESTMENT COMPANY
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES NORTE SUR S.A.
Registration Registry of Securities N% 685
Santiago, April 12, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Ref.: Informs main agreements of the Jun
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND THE ROUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordin Assembly
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
DENVER INDEPENDENCE INVESTMENT FUND
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ordinary Assembly
DocuSign Envelope ID: 70581330-FD4C-4506-99CD-1062AFE39DEF
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
INVESTMENT FUND INDEPENDENCIA 299 ALHAMBRA
Santiago, April 11, 2022
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref.: Communicates summons to Ord Assembly
Norte Grande S.A. rectifies previous communication on the closing date of payment of the dividend proposed at the Ordinary Shareholders' Meeting of 04/29/2022. The right to the dividend will be granted to shareholders registered in the respective registry until 16/05/2022.
ESSENTIAL FACT: CSAV informs the Commission for the Financial Market of the receipt of the report of the independent evaluator Link Capital Partners in relation to Banco de Chile's financing proposal. The report is available at the social offices and on the CSAV website. Securities Registry No. 76.
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting of
Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of article
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Extraordinary Shareholders' Meeting of
Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of the
ROUTE OF THE RIVERS
INTERVIAL
Santiago, April 8, 2022
GL N*0014/2022
Mr. President
Financial Market Commission
PRESENT
_ ESSENTIAL FACT
ROUTE OF THE RIVERS SOCIEDAD CONCESIONARIA S.A.
Registration REEI N* 35
From our consideration:
In accordance with the provisions of article 9" and inci
Compañía Sud Americana de Vapores S.A. convenes an Extraordinary Meeting and an Ordinary Shareholders' Meeting, both in person, for April 29, 2022. Topics such as the renewal of the Board of Directors and the proposed dividend distribution of €1,322 million will be discussed. In addition, Banco de Chile's financing proposal for US$173.3 million will be submitted to the Extraordinary Meeting.
EY
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission (CMF)
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present.
Santiago, April 6, 2022
CMF/HE/017
Sociedad Concesionaria Nuevo Complejo Fronterizo Los Libertadores S.A.
Registration Registry of Securities N*414
R
($ ORSAN INSURANCE
Santiago, April 5, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of Article 63 of the Companies Law
Anonymous, Commission Circular No 991
Santiago, April 05, 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 word, and as provided in Articles 9* and 10" of
INR
Santiago, April 05, 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 in accordance with the provisions of articles 9* and 10"
4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 5, 2022.
Mr.
Kevin Cowan Logan
Vice-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 and in accordance with the